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Debt Capital Markets, Treasury & Markets Group (Contract)","Hong Kong","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Support Syndicate team in the pricing, allocation and execution of new issue transactions. • Assist in coordinating activities across the syndicate team, origination bankers, execution team, credit sales, flow trading desk as well as relationship managers as required. • Help prepare pitching materials and client presentations, and coordinate roadshow logistics to facilitate smooth deal execution. • Assist in pricing discussions, distribution and allocation of new issue bonds, CDs and MTNs. • Conduct basic financial analysis, market outlook research, and deal statistics tracking. • Support credit approval, documentation, trade booking and settlement, regulatory filing and record-keeping process. Requirements: • Degree holder in Economics or Finance or related disciplines. • Preferably with 1 year of relevant experience in DCM, fixed income, or a capital markets-related function are preferred. • Possess the required qualifications and license under SFC for dealing in securities and advising on securities. • Basic knowledge in debt capital\u002Fbond markets, credit environment. • Basic knowledge on HKMA guidelines and relevant regulatory framework. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":634,"slug":635,"title":636,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":637},55531,"assistant-general-manager-amp-team-head-liquidity-amp-data-management-wholesale-banking-group-china-citic-bank-international-limited","Assistant General Manager & Team Head, Liquidity & Data Management (Wholesale Banking Group)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Financial Performance Monitoring and Control - Monitor and review Wholesale Banking Group’s (“WBG”) overall business and financial performance, and issue alerts and recommendations where necessary, to support WBG teams in achieving performance in line with strategies, targets and budgets. - Manage asset and liability growth aligning with the Bank’s directives. - Drive and monitor Loan Net Interest Margin (NIM) and Deposit NIM to ensure stable net interest income contribution to WBG, especailly Fixed Deposit income contrinution. - Ensure accuracy of financial figures in systems and all reporting of WBG’s performance. Liaise with business, finance and operations teams for prompt rectifications of any errors. • Business Information Management and Analysis - Act as WBG Data Owner and supervise the team to provide analysis of business and management information and related support to WBG and working counterparts in the Bank. - Monitor and manage fund flows of WBG to ensure straight compliance of all regulatory and internal caps and limits. - Manage the design and development of WBG MIS infrastructure and projection mechanisms to provide accurate and robust business and management information analysis. - Provide business advice on any growth opportunities, product cost of fund and pricing, and regulatory and market practice. • Asset & Liability Management and Costing Control - Provide asset and liability projections to Financial Management Group (“FMG”) and Central Treasury Unit (“CTU”) to manage the Bank book. - Proactive management on L\u002FD of the bank via liquidity control on WBG book. - Manage deposit costs of WBG including through designing the price matrix for different currencies. - Approve deposit pricing to manage deposit portfolio in both liquidity and P&L perspective. - Recommend loan pricing to ascertain the overall return of group portfolio. - Prioritize loan deals with consideration of pricing, strategic development and other factors at the time of tight liquidity. • Liaison with FMG and other counterparties - Provide comments and liaise with FMG and\u002For CTU on fund transfer pricing structure, management of WBG’s liquidity (including liability costs), financial reporting and all matters related to the financial management of WBG. • Others - Manage any special projects or duties assigned by supervisor. - Implement and comply with anti-money laundering policies and relevant procedures. - Provide management oversight and develop\u002Fmaintain a strong compliance culture regarding regulatory and compliance matters as well as anti-money laundering \u002F counter terrorist financing control activities. Requirements: • Degree holder in Business Administration \u002F Finance \u002F Statistics \u002F Accounting or related technical disciplines • Minimum 12 years of Business Intelligence, Finance or Accounting experience in Banking or related industry • Corporate banking experience preferred • CPA qualification or equivalent preferred • Good knowledge in banking products, in particular assets and liabilities products • Understand industry and market developments relating to corporate banking • Understand the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective financial management and regulatory compliance on financial matters • Proficient in financial, business and management information analysis and reporting tools and models • Familiarize with accounting and regulatory policies\u002Frules on financial reporting 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":639,"slug":640,"title":641,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":642},55551,"assistant-vice-president-general-audit-treasury-amp-markets-audit-china-citic-bank-international-limited","Assistant Vice President, General Audit (Treasury & Markets Audit)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Provide audit services, with particular focus on treasury & markets business. Lead\u002F participate in audit team(s) in conducting audits and special reviews and carry out specific assignments as requested. Conduct regular review of audit standards; recommend changes on audit policies, procedures and programs according to internal and regulatory requirement. Ensure that risks are effectively identified and constructive advice is provided on solving or mitigating risk and control issues. Provide advisory services to the business \u002F support units on related risks and internal control. Prepare audit plans, working papers and reports, and ensure audit findings are properly addressed with action plans. Requirements: Degree holder in Accounting, Finance, Risk Management or related disciplines, preferably with professional qualifications (e.g. CPA, FRM, CFA). Minimum 7 years relevant experience in bank or Treasury audit. In-depth knowledge of accounting, audit and regulatory requirements in banking industry. Experiences in market risk, treasury, trust or Debt Capital Markets. Good analytical, communication and writing skills. Good command of written and spoken English and Chinese including Putonghua. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":644,"slug":645,"title":646,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":647},55549,"assistant-vice-president-enterprise-risk-management-china-citic-bank-international-limited","Assistant Vice President, Enterprise Risk Management","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Responsible for the implementation of operational risk management in Risk Management Group (RMG) which aligns with the Bank’s Operational Risk Framework. Act as the primary contact point for all operational risk and control matters for RMG e.g. operational risk identification, response, monitoring and reporting. Conduct thematic\u002F special reviews on operational controls, including understanding relevant control designs, review scoping, control testing, and communication of findings with reviewee teams. Perform deep-dive reviews or investigation into operational risk incidents to identify the root cause(s), provide recommendations to address the control weakness and evaluate the effectiveness of the corrective and preventive actions applied. Manage and timely follow up with onsite or offsite regulatory review, audit examinations, and questionnaire from credit agencies. Act as the risk management function for new product governance for the Bank Group, including develop, review, enhance and perform regular risk assessment, monitoring, reporting and escalation. Effectively coordinate with stakeholders to manage the preparation and submission of meeting materials for the Credit & Risk Management Committee Meetings (“CRMC”), New Product Committee (“NPC”) and other board \u002F delegated committee meetings if required. Secretariat of the NPC and delegated Committee in coordinating and facilitating products and services that fall under the NPA requirements have been properly assessed and obtain appropriate approval. Keep abreast of the latest industry standards and regulation to ensure practices remain effective and relevant. Provide ad hoc support as assigned. Requirements: Degree holder in Accounting, Finance, Risk Management or related disciplines; Professional qualification e.g. CORP or ACCA preferred. Minimum 6 years’ working experience in risk control functions in bank. Understand the regulatory requirements and market trends relating to operational risk, BCP, new products governance. Knowledge on incident investigation, operational risk scenario analysis, stress testing, ICAAP and related regulations and controls will be an advantage. Experience in coordination of Board or risk committees and risk policy formulation is preferred. Analytical, problem solving with good interpersonal and communications skills. Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":649,"slug":650,"title":651,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":652},55550,"assistant-vice-president-general-audit-retail-amp-wholesale-banking-audit-china-citic-bank-international-limited","Assistant Vice President, General Audit (Retail & Wholesale Banking Audit)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Lead and participate in the development, design and execution of regular and adhoc audits, reviews and investigations with a focus on retail & wholesale banking and credit risk management, to determine the adequacy and effectiveness of the internal control and regulatory environment. Monitor and manage overall job progress. Co-ordinate with auditees or other team members to complete the assignments efficiently and effectively in accordance with the audit plan or specific time-lines as required by the regulator or senior management. Draft audit reports, deal with senior management of audited units and monitor follow-up actions on audit issues. With the direction of the Team Head, prepare regular and specific risk assessments, audit plans, reporting and presentation to senior management of the Group \u002F Bank and Audit Committee. Act as the Product Champion of the assigned auditable units to understand and monitor their business development initiatives and risk exposures for performing continuous risk assessments. Act with the role of quality assurance for the audit team through regular review of audit standards and work done. Review and recommend internal audit policies, procedures and programs according to internal and external regulatory requirements. Provide advisory service on risks and internal control to the business and functional units or participate in special projects when needed. Provide coaching and guidance to audit team members to ensure competency level of the team to complete the audit assignment. Support the Team Head or the Chief Auditor on ad hoc projects within the Internal Audit Group. Requirements: Degree holder in Business, Risk Management, Finance, Accounting or related disciplines. Minimum 6-8 years’ internal audit experience, previous exposure in retail banking, wholesale credit analysis or credit audits will be an advantage. Relevant professional qualifications as CPA, CIA, ACAMS\u002FAAMLP, FRM and CFA will be an advantage. Decisive and determined to make recommendations with sound reasoning and judgment. Good analytical and communication & writing skills. Good command of written & spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":654,"slug":655,"title":656,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":657},55567,"manager-fraud-amp-investigation-6-month-contract-china-citic-bank-international-limited","Manager, Fraud & Investigation (6-month contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Handle alerts triggered by the Bank’s fraud monitoring system and carry out investigations on potential fraud committed against the bank and ensure compliance with internal and external guidelines and policies • Report suspicious cases to respective bodies including file STR to JFIU and liaise with ADCC in timely manner • Assist in preparing MI to support management governance and oversight • Assist in providing advice to business units from fraud risk perspective • Assist in maintaining the Bank’s enterprise fraud risk management policy, guidelines and procedures • Participate in fraud monitoring systems development projects • Assist the delivery of fraud risk related training to internal staff • Take up other assignments from time to time directed by Team Head or the management of FCC Requirements: Degree holder in Law, Business Administration or related disciplines is preferred Minimum 3 years' legal, audit or compliance experience in a sizable financial institution and\u002For regulatory bodies is preferred Holder of Certified Fraud Examiner (CFE) will be an advantage Knowledge in banking laws, operations, products and services Knowledge in fraud risk assessment, fraud analytics and fraud monitoring Understanding of fraud controls and relevant regulatory requirements Understanding of the legal and regulatory framework relating to financial crime, investigations and litigations procedures and evidence preservation rules Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":659,"slug":660,"title":661,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":662},71551,"analyst-corporate-marketing-treasury-markets-group-contract-china-citic-bank-international-limited","Analyst, Corporate Marketing, Treasury & Markets Group (Contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Support Corporate Marketing team on all Global Markets sales activities\u002F transactions for Corporate Banking clients, in particular the execution of marketing plans and the budget delivery. Conduct marketing calls and follow up on all necessary actions. Follow up with all necessary reports and take prompt actions for day-to-day reporting and monitoring works. Consolidate and report feedback from clients for improving and sustaining excellent service level. Participate in Global Markets related projects\u002F business plans as required. Build and maintain accurate MIS for business analysis purposes. Requirements: Degree holder in Business Administration, Economics, Finance or related disciplines. Preferably with 1-2 years of work experience in financial institutions. Fresh graduate will also be considered. Possess the required qualifications and license under SFC for dealing in securities and advising on securities. Basic knowledge in treasury structured products, sales procedure and compliance requirements. Basic knowledge in credit risk and fundamental market risk. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":664,"slug":665,"title":666,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":667},71552,"assistant-general-manager-corporate-marketing-treasury-markets-group-china-citic-bank-international-limited","Assistant General Manager, Corporate Marketing, Treasury & Markets Group","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Support the Head of Corporate Marketing to manage the Global Markets activities\u002F transactions for a portfolio of Wholesale Banking Group clients, in particular the execution of marketing plans and the delivery of a hard-dollar budget. Make marketing calls (as per objective setting) and to follow up on all necessary actions. Advise\u002F guide Relationship Managers in all T&M marketing related matters, i.e. Credit, Legal & Compliance, Operations, etc. proactively. Conduct marketing related surveys for market intelligence purposes. Provide feedback from clients for purposes of improving and sustaining good to excellent service level. Participate and drive in Global Markets related projects\u002F business plans actively. Build and maintain accurate MIS for business analysis purposes. Participate some business initiatives to drive for certain new business, new marketing ideas, new products or new business models, etc. Requirements: Degree holder in Economics or Finance or related disciplines. At least 8-10 years of work experience in Treasury, preferably with corporate marketing. Solid experience in marketing of treasury structured products. Solid marketing experience at day to day client facing level. Possess the required qualifications and license under SFC for dealing in securities and advising on securities. Holder of Certified Senior Treasury Management Professional (CSTMP) under the HKMA ECF on TM is preferred. Good knowledge in sales procedure and compliance requirements. Good knowledge in credit risk and fundamental market risk. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":669,"slug":670,"title":671,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":672},71553,"asistant-vice-president-vice-president-corporate-banking-marketing-relationship-manager-china-citic-bank-international-limited","Asistant Vice President \u002F Vice President, Corporate Banking (Marketing Relationship Manager)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Solicit and develop corporate banking business while maintaining credit quality. • Explore new business opportunities and develop new accounts independently. • Proactively participate in the marketing of corporate financial services in the areas of corporate lending, structured transactions, syndication, trade and cash management, treasury, insurance and other financial products. • Work proactively with Product Teams on cross-selling the Bank’s products. • Maintain good account relationship with existing and potential corporate banking clients. • Adhere to prevailing risk and compliance requirements, bank policies and procedures and applicable local and regional regulations, to achieve set targets and standards. • For Vice President, assist Team Head in coaching and supervising junior team members and supporting staff. Requirements: 1. Education Qualification • Degree holder in Business Administration or related disciplines. 2. Working Experiences • Minimum 4-5 years of experience for AVP and 6-8 years for VP in marketing and relationship management in corporate banking, preferably gained from international banking environment. • Formal credit analysis training will be an advantage. 3. Professional Qualification \u002F HKMA Enhanced Competency Framework Qualification \u002F Professional Examination \u002F License • Possess the required qualifications and license under SFC for dealing in securities will be an advantage • Possess the qualification of Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL)) preferred 4. Business Knowledge • Understand the operating features, transactional mechanism and pricing structure of o Trade Product and Services o Corporate & Institutional Lending o Treasury Products • Understand industry and market developments relating to corporate banking • Understand the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective risk management and regulatory compliance. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":674,"slug":675,"title":676,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":677},71554,"relationship-manager-senior-relationship-manager-corporate-banking-execution-relationship-manager-china-citic-bank-international-limited","Relationship Manager \u002F Senior Relationship Manager, Corporate Banking (Execution Relationship Manager)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Pair up with designated MRMs in soliciting and developing corporate banking business; achieve assigned business targets, if any. • Perform credit analysis, structure credit proposals aligned with risk standards with understanding of the client’s strategic and financial objectives \u002F needs. • Take care of post-approval and post-lending account management and credit monitoring. • Review loan documentation and financial reports. • Collaborate with Services Officers to provide the best customer experience to clients. • Adhere to prevailing risk and compliance requirements, bank policies and procedures, and applicable local and regional regulations, follow through initiatives with attention to details. • For Vice President, review credit proposals prepared by junior ERMs for credit approvals. Requirements: 1. Education Qualification • Degree holder in Business Administration or related disciplines. 2. Working Experiences • Minimum 4-5 years of experience for AVP and 6-8 years for VP in credit, marketing and relationship management in corporate banking, preferably gained from international banking environment. • Formal credit analysis training will be an advantage. 3. Professional Qualification \u002F HKMA Enhanced Competency Framework Qualification \u002F Professional Examination \u002F License • Possess the required qualifications and license under SFC for dealing in securities will be an advantage • Possess the qualification of Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL)) preferred 4. Business Knowledge • Understand the operating features, transactional mechanism and pricing structure of o Trade Product and Services o Corporate & Institutional Lending o Treasury Products • Understand industry and market developments relating to corporate banking • Understand the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective risk management and regulatory compliance. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":679,"slug":680,"title":681,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":682},71556,"assistant-vice-president-vice-president-sales-securities-services-china-citic-bank-international-limited","Assistant Vice President \u002F Vice President, Sales (Securities Services)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Implement sales plan and maintain high quality services and response to inquiries from clients and prospects • Manage internal record and reporting of sales activities through methods such as call report and pipeline list • Control, review and liaise with relevant parties independently on account documentations, including services agreements, and other account related documents etc. and monitor client services deliverability • Ensure account documentation in compliance with internal guidelines and relevant regulatory requirement • Enable cross-selling between other banking products of CNCBI and keep track of the business engagement with the clients and records of cross-selling activities • Collaborate with colleagues of Treasury and Markets Group (“TMG”), Wholesale Banking Group (“WBG”), other CNCBI groups, or CITIC Group to develop client relationship and sales activities • Introduce securities services solutions to relationship managers of TMG, WBG and Personal Banking Group (“PBG”) of the Bank as well as CNCB group and CITIC group entities to establish collaboration and develop client relationship for sales activities and opportunities. • Introduce securities services solutions through external marketing and promotion programs • Enhance our client experience delivery and service quality with clients • Collaborate with Client Service and Operation teams to receive client feedbacks, to resolve client issues, and to improve client experience with our delivery • Escalate critical client issues and feedback to the management in a timely manner and follow through. • Keep abreast of the development of industry and market and share useful information with concerned parties Requirements: • Degree holder in Business, Economics or Finance or related disciplines • Minimum 7 years of relevant experience in custodian, corporate trust, DCM or related area • Possess the required qualifications and license under SFC for dealing in securities • Sound securities services and operational knowledge • Good knowledge in securities market, custody and trustee • Good analytical, interpersonal and communications skills • Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":684,"slug":685,"title":686,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":687},71557,"assistant-vice-president-cost-management-procurement-control-china-citic-bank-international-limited","Assistant Vice President, Cost Management (Procurement Control)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: The job holder will support the team to develop effective internal control procedures on procurement governance of the Bank in respect to expenses approval, procurement and post review in order to drive system and process consistency and efficiency. Responsibilities: Assist to develop procurement governance standard operating procedure and perform on-going update on the Bank’s procurement guideline and relevant policy and procedures Vet the procurement documentations to administer and ensure compliance with the Bank’s procurement and control policies Work with user departments on procurement projects\u002F activities and provide consultative advisory services Support to manage day-to-day central procurement operations activities and prepare\u002Freview the procurement proposal for management approval Assist to prepare regular management information reports to highlight\u002F analyze procurement data, summarize results and insights Coordinate the execution of regular supplier performance evaluation Provide administration and secretarial support for procurement management committee Assist to provide internal training to other departments on procurement policy & compliance Requirements: Degree holder in finance, accounting, supply chain or related discipline Min. 6 – 8 years’ procurement, cost management experience in banking or financial institutions Experience in vendor and contract management will be an advantage Possess high level of integrity, work ethics and good moral values Responsible, self-motivated, independent, detail-minded, able to work under tight deadlines and multi task Good command of both written and spoken English, Putonghua and Cantonese 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":689,"slug":690,"title":691,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":692},71558,"assistant-vice-president-vice-president-it-risk-management-china-citic-bank-international-limited","Assistant Vice President \u002F Vice President, IT Risk Management","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: The job holder acts as a second of defence (“2LoD”) and is responsible for providing oversight and challenges of technology risk management, cybersecurity risk management, and control effectiveness of first line of defence (“1LoD”). The job holder is also required to respond spontaneously to evolving business, environment, threats, and regulatory requirements. Assist to design, maintain and implement the technology risk management framework and ensure key industry standards such as ISO27001, NIST 800, and PCI-DSS are incorporated into the framework. Responsible for operational risk identification, response, monitoring, reporting and execution of operational risk framework by reviewing the adequacy of the implemented controls. Ensure 1LoD implementing appropriate controls to address identified technology risk, and provide oversights and challenges of 1LoD’s risk assessment and risk-taking activities. Provide risk stewardship with appropriate risk management advice to technology and business stakeholders. Support technology risk management activities including internal and external audits, new products proposals, project reviews, and regulatory returns and examinations such as C-RAF maturity assessment, iCAST exercise, TM-E-1 and TMG-1 ICA. Assist team head to implement the control assurance strategy, methodology, related policies, guidelines and tools in line with regulatory requirements and industrial best practices. Conduct assurance reviews on banking operations and IT risks and controls, including understanding relevant control designs, review scoping, control testing, and communication of findings with reviewee teams. Perform deep-dive reviews or investigation into OR incidents to identify the root cause(s), provide recommendations to address the control weakness and evaluate the effectiveness of the corrective and preventive actions applied. Assist team head in defining and reviewing Risk Appetite and Key Risk Indicators to measure and monitor technology and cybersecurity risk exposure. Ensure timely and accurate submission of regular MIS on control assurance related issues to senior management of the Bank. Participate in Committees and Meeting as member when required to provide oversights and challenges. Prepare the bank-wide awareness or education program to promote the technology and cybersecurity risk cultures in the Bank. Requirements: Degree holder preferably in Information Technology, Information Systems, Risk Management, Computer Science, or other relevant discipline. 5 - 8 years of working experience in operational risk management, technology risk management, or information and cybersecurity risk management. Prior experience in performing assurance reviews and IT audits is preferrable. Knowledge of relevant regulatory requirements relating to Operational Risk Management in banking industry. Certified in CISSP, CISA, CISM, CRISC or other recognized certificate is a must. Self-motivated, independent and able to communicate effectively at all levels. Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":694,"slug":695,"title":696,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":697},71561,"assistant-vice-president-structured-products-treasury-markets-group-china-citic-bank-international-limited","Assistant Vice President, Structured Products, Treasury & Markets Group","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Provide appropriate and suitable advice \u002F technical support for a full range of treasury solutions to TMG marketers and Relationship Managers. Ensure provision of all product related documentation to marketers \u002F clients (including term sheets & confirmations etc.) are within legal and compliance requirements. Ensure deal executions with clients and hedging with both internal desks and external inter-bank counterparties follow the Bank’s internal procedures and are compliant with set regulations. Apply \u002F support for new product development and interaction with both middle office and internal support functions. Requirements: Degree holder in Business Administration, Economics, Finance or related discipline. Minimum 5 years working experience in sales \u002F structuring \u002F trading on various financial products with banks. Possess the required qualifications and license under SFC Type 1 dealing in securities. Holder of Certified Senior Treasury Management Professional (CSTMP) for VP or Certified Treasury Management Professional (CTMP) for AVP under the HKMA ECF on TM is preferred. Possess in-depth knowledge and practical experience in structured products. Knowledge on HKMA guidelines and relevant regulatory framework, etc. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":699,"slug":700,"title":701,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":702},71562,"business-development-manager-china-citic-bank-international-limited-2","Business Development Manager","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Solicit mortgage business opportunities to achieve individual targets. • Expand & maintain good business network. • Cross-sell other banking products to mortgage customers. • Assist Team Head in motivating team members to achieve sales targets. • Assist and support Team Head to enforce sales discipline according to house rules. • Generate sales \u002F management reports and keep abreast of current market information. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. Requirements: • Secondary education or above. • Minimum of 2 years of sales & service experience in mortgage gained from retail banking. • Preferably possess qualifications for relevant insurance licenses registration. • Thorough knowledge of mortgage products and general banking products, services and related credit policies. • Smart market sense with innovative ideas to solicit new business opportunities. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":704,"slug":705,"title":706,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":707},71563,"assistant-vice-president-wbg-credit-risk-risk-management-china-citic-bank-international-limited","Assistant Vice President, WBG Credit Risk (Risk Management)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Evaluate & approve credit approval and manage asset quality of the Bank in designated business units or segment within Wholesale and Cross-border Banking. Perform critical risk analysis on credit applications beyond individual approval authority, make recommendation and deal with credit challenge in Credit Committee to facilitate approval decision. Act as a risk sponsor of large and complicated deals in terms of pre-screening process, advisory of product\u002F transaction structure from risk perspectives and project due diligence. Review, assign or approve risk rating for a borrower or a borrower group. Evaluate negative news of borrowing customer, consider and initiate risk mitigating actions where appropriate. Monitor account utilization, performance and loan compliance, alert marketing unit for irregularities. Review, approve or recommend for approval of requests for excesses or exceptions. Work with Business counterparts in proactive credit management of the designated credit portfolio in terms of credit migration monitoring, stress testing and early alert as well as criticized portfolio management. Involved in discussion with product groups for new product development. Observe market intelligence and stay close to company news and announcement. Requirements: Degree holder in Accounting, Finance, Business Administration or related disciplines. Professional qualification e.g. CCRP(CPM), FRM or CFA preferred. Minimum 6 years’ credit risk management and\u002For credit approval experience gained from banking industry; exposure in managing China Corporates is preferable.\\ Thorough knowledge of accounting principles, financial statement analysis, cash flow modelling and credit administration. Good credit judgment. Excellent analytical, interpersonal and supervisory skills. Able to communicate and present ideas effectively and persuasively. Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":709,"slug":710,"title":711,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":712},71564,"assistant-vice-president-e-banking-client-service-china-citic-bank-international-limited","Assistant Vice President, e-Banking Client Service","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Supervise e-Banking client service support daily functions to ensure customer callback, customer enquiries, problems & requests are handled accordingly without leading to customer complaint & regulatory impact. Manage the customer complaints and\u002For internal investigation requests from related support departments, include but not limited to Operations, Service Quality & Compliance, to ensure satisfaction of customers. Manage and work with required support departments, including but not limited to IT & Operations teams, to ensure customer requests processing, customer reported problems investigation and problem fixes testing are completed within expected timeline & quality. Play the checker role in processing customer requests and reviewing e-Banking services related operational monitoring & tracking reports when required. Drive & collaborate with Operations and Technology teams to ensure availability & stability of e-Banking services are delivered to customer at the highest quality. Liaise with all support departments, for example, Legal, Compliance, Audit, Information Security, Corporate Communication & Marketing to ensure all provided e-Banking client service support functions comply with local regulatory requirements, bank policies & procedures. Work closely with oversea branches, to ensure the e-Banking client service support processes and operating model are consistent with Head Office & respective regulatory requirements. Support Team Head when required, in preparing and reviewing e-Banking client service support related statistical & management MIS reports. Support Team Head when required, in reviewing e-Banking services client support materials, including but not limited to user guides, training videos and relevant procedure documents. Support Team Head to manage BCP and other bank wide emergency drills if necessary, to ensure required verification is done accordingly. Support Team Head to gather, understand & analyze the feedback from internal & external customers, market trend, competitive analysis, and resolute to service offering enhancement recommendations. Requirements: • Degree holder in Business Administration or related disciplines preferable • Minimum 5-8 years’ experience in e-channel product management or e-Banking customer service support roles • Experience in Channels Solution Delivery, with sound technical knowledge is an advantage. • Possess good knowledge of Corporate\u002FWholesale banking business, particular Transaction Banking Channels product & services. • Proven track records of customer service support on e-Banking channels or relevance. · Understand the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective risk management and regulatory compliance, particularly for transaction banking services and products. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":435,"slug":436,"title":437,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":714},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Communicate with Principal Investment Consultant \u002F District Head \u002F Branch Manager on business progress and outlook in formulation of corresponding support strategies. • Drive the investment sales business for a specified group of branches and provide advice and plans in meeting sales targets. • Monitor economic and financial market trends to identify investment opportunities and assess risks. • Develop investment strategies based on market trends and client needs to facilitate house view build-up for frontlines. • Coordinate and support sales events (e.g. seminars) for both internal and external clients. • Conduct regular coaching, training and market \u002F product briefing to sales staff to enhance their knowledge and selling skills. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Establishes oneself as a trusted advisor by participating in customer’s decision-making process, as appropriate. Requirements: Degree holder in Finance, Economics or related disciplines. With CFP \u002F CFA \u002F HKRFP qualification is an advantage Preferably possess\u002Fobtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM). Possess qualifications for relevant investment license registration. Minimum 5 years investment sales experience in the retail banking industry. Good interpersonal and communication skills. Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":716,"slug":717,"title":676,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":718},71569,"relationship-manager-senior-relationship-manager-corporate-banking-execution-relationship-manager-china-citic-bank-international-limited-2","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Pair up with designated MRMs to assist in soliciting and developing corporate banking business; achieve assigned business targets, if any. • Assist in performing financial spreading, credit analysis and preparing credit proposals aligned with risk standards with understanding of the client’s strategic and financial objectives \u002F needs. • Take care of post-approval and post-lending account management and credit monitoring. • Review loan documentation and financial reports. • Collaborate with Services Officers to provide the best customer experience to clients, including but not limited to handling enquiries and\u002For transactions related to client onboarding, account balances, deposit renewals, loan rollovers, foreign exchange, etc. • Adhere to prevailing risk and compliance requirements, bank policies and procedures, and applicable local and regional regulations, follow through initiatives with attention to details. Requirements: 1. Education Qualification • Degree holder in Business Administration or related disciplines. 2. Working Experiences • Minimum 4-5 years of experience for AVP and 6-8 years for VP in credit, marketing and relationship management in corporate banking, preferably gained from international banking environment. • Formal credit analysis training will be an advantage. 3. Professional Qualification \u002F HKMA Enhanced Competency Framework Qualification \u002F Professional Examination \u002F License • Possess the required qualifications and license under SFC for dealing in securities will be an advantage • Possess the qualification of Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL)) preferred 4. Business Knowledge • Understand the operating features, transactional mechanism and pricing structure of o Trade Product and Services o Corporate & Institutional Lending o Treasury Products • Understand industry and market developments relating to corporate banking • Understand the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective risk management and regulatory compliance. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":720,"slug":721,"title":722,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":723},71571,"assistant-vice-president-strategic-process-optimization-china-citic-bank-international-limited","Assistant Vice President, Strategic Process Optimization","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Lead and independently execute end-to-end projects related to FCC systems from initial design through to post-implementation review. • Drive continuous enhancements for transaction monitoring and screening systems to improve operational efficiency and standardization. • Serve as the primary FCC representative to design, execute, and independently manage the end-to-end User Acceptance Testing (UAT) lifecycle. • Ensure all system deployments and transitional phases adhere to strict operational controls and risk-mitigation frameworks. • Validate that all system updates, logic or model tuning, and platform changes fully align with applicable regulatory standards and compliance requirements. • Act as the core liaison between FCC, ITG and other relevant stakeholders to translate compliance needs into robust technical specifications. • Oversee defect triaging during testing cycles and implement manual oversight safeguards to minimize model and operational risks. • Identify and eliminate operational bottlenecks within FCC workflows to reduce false-positive drag while maintaining robust controls. • Maintain audit-ready project documentation, business requirements, and UAT logs to ensure complete transparency for internal and external reviewers. • Promote agile & data-driven transformation cultural to CCG members. Requirements: Degree holder in Computer Science, Law, Business Administration, Statistics or related disciplines; Minimum 6 years’ solid experience in banking industry or financial services is preferred; Prior experience in project management, and proven track record in FCC system tuning, performance improvement, or platform upgrade projects is an advantage; Highly proficient in SQL and advanced Microsoft Excel for data analysis and testing validation; Proven ability to perform effectively under pressure and meet tight project deadlines; Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":725,"slug":726,"title":727,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":728},71575,"assistant-vice-president-treasury-risk-management-china-citic-bank-international-limited","(Assistant) Vice President, Treasury Risk Management","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: The job holder is responsible for supporting the market risk management or fair value functions for the Bank. Depending on the experience and capabilities of the candidate, he\u002Fshe would be assigned to some of the following areas: Support day-to-day market risk management or fair value activities, including risk monitoring, limit control, valuation and reporting. Work closely with business and relevant stakeholders on treasury transactions, new products and business initiatives. Perform risk analysis, valuation review, P&L attribution and IPV, where applicable. Monitor market risk exposures, including interest rate, FX, credit spread risks, etc.. Review and enhance risk\u002F valuation controls, procedures and documentation. Participate in the preparation of management reports for senior management and risk committees. Requirements: Degree holder in finance, risk management, quantitative finance, engineering, mathematics or related disciplines. Minimum 5-8 years of risk management experience in market risk\u002F product control\u002F treasury risk management. Experience in market risk\u002F valuation\u002F product control. Sound understanding of features of fixed income, interest rate, FX, treasury and\u002For associated derivative products. Good programming tools such as VPA and Python is a plus. Murex system experience is an advantage. Professional Qualification such as FRM, Certified Treasury Management Professional (CTMP) is preferred. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":456,"slug":457,"title":458,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":730},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious cases to respective bodies including file STR and report JFIU in timely manner Liaise with regulators and law enforcement agency in relation to AML case enquiries Prepare regular compliance reports on AML related activities and undertake investigation on any suspicious transaction identified\u002Freported Assist to prepare operation manual for the department and update AML transaction monitoring procedure on-going basis Assist Team Head to advise management on compliance issues and potential impact of regulatory trends and developments in FCC Provide coaching & training to junior investigators of the Team Assist Team Lead\u002F MLRO to conduct case quality assurance review for junior investigators Participate in system design, implementation and testing (UAT) as SME and UAT testers Assist to prepare management information (MI) for senior management Take up other assignments from time to time directed by the Team Head or the management of FCC Review the current AML compliance controls of the Bank and identify proper actions for improvement Perform regular tracking on all outstanding regulatory issues or findings yet to be solved or responded and make appropriate escalation accordingly Requirements: Degree holder in Law, Business Administration or related disciplines. At least 5 years' legal, audit or compliance experience preferable in a sizable financial institution and\u002For regulatory bodies. Holder of Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML\u002FCFT is preferred Good knowledge in banking laws, operations, products and services Knowledge of AML Compliance and relevant regulatory requirements Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":732,"slug":733,"title":734,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":735},71559,"assistant-vice-president-it-security-governance-china-citic-bank-international-limited","Assistant Vice President, IT Security Governance","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Governance • Assist to strengthen the 1st line of defense to improve oversight of cyber\u002Ftechnology risk and support the rapid Fintech development and transformation initiatives. • Maintain and uphold the risk governance and management framework • Assist to develop and maintain Information Security Policy and Cyber Security Strategy, associated standard and guidance pertaining to regulatory requirement and industry standard. • Organize and facilitate the remediation actions to align with HKMA’s C-RAF 2.0 and iCAST requirement, including but not limited to conducting maturity assessment; adoption of intelligence sharing platform; and professional development. • Ensure IT practices and controls are adequately developed to address information leakage risk. • Assist to organize bank-wide awareness education program and necessary trainings to promote the security cultures of the Bank. • Coordinate and respond to audit issues in relation to Cybersecurity to satisfy the compliance requirement. • Assist the KRI reporting and review indicator when requested, support to provide materials for committee meetings. Risk • Perform risk assessment to ensure oversight of cyber\u002Ftechnology risk across domains of IT infra and security expertise • Evaluate technology deviation and liaise with ITG teams of implementation process • Liaise external 3rd party to conduct independent assessment. Compliance • Perform gap analysis on regulatory requirement including HKMA and MAS TRM associated guidance • Provide input for inspections and examinations by the regulators, internal and external audits; handle information request and follow up IT related recommendations. • Ad-hoc task or project assigned by management related to IT Security Governance. Requirements: 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":737,"slug":738,"title":739,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":740},55527,"assistant-customer-acquisition-manager-china-citic-bank-international-limited","Assistant Customer Acquisition Manager","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: · Assist Team Head to lead and drive the team to achieve and exceed sales targets and business key performance indicators through branches, off-site activities and remote account opening etc. · Lead the team to solicit new customers, deposit, lending business and business referrals. · Handle daily team management including roster management, new hires orientation and staff on-the-job training and coaching covering business planning, product features, service standard, compliance requirement and business referral tactics etc. · Assist Team Head to drive business strategy, initiatives, implement sales plans and execute operation procedures. · Handle complicated customer inquiries and complaints referred by subordinates. Requirements: · Degree holder is preferred. · Minimum 3 years’ selling experience in retail banking, with supervisory experience is preferred. · Good knowledge in general banking products and services including mortgage. · Good interpersonal, problem solving and communication skills. · Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":742,"slug":743,"title":744,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":745},55528,"assistant-general-manager-amp-legal-counsel-china-citic-bank-international-limited","Assistant General Manager & Legal Counsel","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Act as the lead legal and compliance adviser for the Securities Services business • Appointed as Manager-In-Charge for Compliance under SFC RA 13 and be the point of contact with the SFC regarding businesses under RA 13 • Prepare and comment on template legal agreements to be used by business for various structures of counterparties • Review and comment on any legal documents in connection with the business from both legal and compliance perspective • Advise and assist in the negotiation of legal agreements with counterparties • Manage and monitoring external counsel’s work • Work closely with the Securities Services team to advise on any ad hoc legal and compliance issues • Effectively facilitate the pre-deal and transactional legal documentation by drafting, reviewing and negotiating relevant documentation including Non-Disclosure Agreements, Fund Administration Agreement, Custodian Agreement, Fund Trustee Agreement and any other related legal agreements • Work closely with Securities Services team to identifying potential areas of legal and compliance risks to enable such issues to be addressed in a timely manner to meet the business requirement by offering pragmatic solutions • Prepare and submit regulatory filings to the local regulators • Support the Securities Services business in performing timely legal and compliance reviews on new products\u002F changes\u002F termination of products • Coordinate and monitor regulatory inspections, investigations, thematic reviews, inquiries, self-assessments, surveys in relation to Securities Services matters to ensure timely submissions • Arrange and conduct compliance assurance review and monitoring for Securities Services business • Keep abreast of the regulatory developments (especially on RA13), interpret and provide advice on policies, regulatory requirements and impact, and control related processes relating to Securities Services matters • Collaborate with other control functions, e.g. Business Management, Operations, Technology, Risk, Finance, etc. to address compliance issues which may impact the Securities Services business • Promote the Bank’s Securities Services business brand by actively participating and contributing in product and industry working group calls and meetings, if any • Spearhead and enhance the development of legal forms, policies and procedures in relation to Securities Services transactions and business Requirements: Degree holder in Law or related disciplines 10 - 12 years’ solid experience in a leading law firm or relevant in-house legal advisory Minimum 5 years' post-qualification experience with experience in working in the region is preferred (with a preference for qualification from New York, England & Wales, Hong Kong or Singapore) Qualified lawyer in common law jurisdiction is preferred Solid financial services and\u002For funds experience in a top tier law firm and\u002For financial institution Holder of Certified Compliance Professional (CCOP) Certificate under the HKMA ECF on Compliance is preferred Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":747,"slug":748,"title":749,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":750},55532,"assistant-general-manager-market-risk-management-china-citic-bank-international-limited","Assistant General Manager, Market Risk Management","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Be responsible for day-to-day market risk management including control and analytics support. Work closely with business on their daily activities and development of new treasury products and business initiatives. Manage the regular market risk reporting, analysis, stress testing and market risk RWA calculation. Lead the maintenance and regular validation of quantitative models. Lead the review and enhancement of existing market risk management policies and documentations. Prepare management reports to senior management and risk committees for market risk matters. Provide coaching to team members. Requirements: Degree holder in quantitative finance, risk management, engineering, quantitative or related disciplines. Minimum 8-10 years of relevant experience, with people management experience is preferred. Solid knowledge in market risk management governance and framework including policy enhancement, daily control, limit assessment, limit approval and etc. Sound understanding of features of fixed income, interest rate, FX, treasury and\u002For associated derivative products. Sound knowledge in statistical, quantitative analysis and derivatives pricing model. Murex system experience is a plus. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":752,"slug":753,"title":754,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":755},55533,"assistant-general-manager-amp-team-head-project-management-wholesale-banking-group-china-citic-bank-international-limited","Assistant General Manager & Team Head, Project Management (Wholesale Banking Group)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Assist Head of Business Control Management to define Wholesale Banking Group's (\"WBG\") Fintech strategy and develop overall Fintech plan according to WBG’s overall strategic focus and priority. • Oversee the overall budget and project schedule on WBG’s Fintech plan and deliver regular management update • Lead effective project management from development of project plan, identify resources, resolve constraints to project implementation, and ensure good quality results are delivered and in line with the Bank’s internal requirements and external regulatory requirements. • Act as WBG’s representative to participate in Bank-wide Fintech projects and work with working counterparts including but not limited to ITG, BKO, LDO, PCO and TFO to ensure timely and satisfactory project delivery. • Closely communicate with end users and bridge the communication between user and respective counterparties for delivery of quality projects • Prepare project documentation and seek proper management approval according to the approved project management guideline. • Provide advice and support on project development and management for WBG function business in overseas branch as Head Office role. • Ensure projects are subject to regular reviews which are in line with the Bank’s and regulatory requirements. • Implement and comply with anti-money laundering policies and relevant procedures. Requirements: • Degree holder in Business Administration, Information Technology, Project Management or related disciplines. • Minimum 8-10 years of experience in banking industry, preferably with wholesale banking or IT project management knowledge. • Possess the qualification of Associate Fintech Professional (CPFinT(A)) preferred. • Expert knowledge in industry and market developments relating to IT projects \u002F project management. • Excellent knowledge in project management, operational risks and control and transaction mechanism in the context of wholesale banking business. • Excellent knowledge in the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality and effective risk management and regulatory compliance. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":757,"slug":758,"title":759,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":760},55534,"assistant-general-manager-overseas-branches-management-ceo-office-china-citic-bank-international-limited","Assistant General Manager, Overseas Branches Management, CEO Office","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Leading the strategic evaluation and establishment of new overseas banking branches and subsidiaries ,as well as providing centralized oversight and coordination for the ongoing management of our existing international operations. • Conduct Feasibility studies for establishing new overseas banking branches. Develop and manage end-to-end establishment process. Coordinate closely with internal stakeholders. Oversee the logistical and operational setup phases of new entities. • Centralized oversight and daily management coordination. o Ensure smooth delivery of business, operational, and regulatory objectives for overall development of overseas branches. o Manage and coordinate major cross-functional initiatives undertaken by BU\u002FSUs in overseas branches. o Escalate any major issues pertaining to overseas branches to senior management for attention and remedial actions. o Establish close working relationship with all relevant internal and external stakeholders, including CNCB and all BU\u002FSUs in Head Office and overseas branches of CNCBI. o Manage the dissemination of CEO Office messages and directions to overseas branches to ensure bank-wide alignment. • Manage team and provide guidance to staff in achieving departmental objectives. • Comply with all company policies and regulatory requirements in carrying out the above objectives. Requirements: 1. Education Qualification • Degree holder in Business, Finance or related discipline 2. Working Experiences • Minimum 12 years’ relevant experience in financial services industry with exposure to overseas markets. 3. Professional Qualification \u002F HKMA Enhanced Competency Framework Qualification \u002F Professional Examination \u002F License • N\u002FA 4. Business Knowledge • Understand the industry, market developments and trends in all of the Bank’s major markets (PRC, HK, Macau, Singapore, and US). • Understand the operating model, features, and transactional mechanisms of banking business. • Strong understanding on the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective risk management and regulatory compliance. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":762,"slug":763,"title":764,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":765},55535,"assistant-general-manager-operational-risk-management-risk-management-china-citic-bank-international-limited","Assistant General Manager, Operational Risk Management (Risk Management)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Responsible for the 2nd line of defense in operational risk related matters under 3 lines of defense model. Plan and lead operational risk projects, leveraging people, technology, data, business processes, and controls to address the bank’s operational risks and drive business performance. Manage the process for setting the operational risk appetite, develop and maintain effective bank-wide operational risk related policies, guidelines and tools in line with regulatory requirements and\u002F or industrial best practices. Develop and implement effective operational risk management tools, including Risk & Controls Self-Assessments (RCSA), KRI Reporting and Incidents Reporting System (IRS), with proper communication to relevant businesses \u002F functions to facilitate an effective management of operational risk. Maintain oversight and monitoring of the operational risk management system and the quality of the generated operational loss data. Assist in supporting the risk committee meetings in its overall operational risk oversight of the Bank. Maintain oversight of the operational risk consultancy and advisory service provided by the team. Execute operational risk monitoring duties and escalate incidents and operational risk events to senior management. Perform both qualitative and quantitative monitoring and reporting of the Bank’s exposure to all types of operational risk (including climate related risk), including trend analysis of operational risk profiles and review of the limits of operational risk regulatory and economic capital. Support the Bank’s Risk Stress Testing program. Establish and oversee minimum requirements for stress testing, scenario analysis, and measurement of operational risk. Conduct operational risk scenario analysis by working with BU\u002FSUs, subject matter experts and stakeholders to develop and quantify scenarios measuring tail risks used for stress testing and identify potential material exposure to operational losses on an on-going basis. Promote and maintain a risk culture that encourages an informed, measured, disciplined and balanced approach to understanding and managing business process risk and controls. Requirements: Bachelor degree holder in Finance, Accounting, Risk Management or related disciplines. Holder of ECF-ORM qualification will be an advantage. At least 10-12 years' experience in audit, internal control, operational risk management, technology risk management or information security management in financial institution, with at least 2-4 years’ in managerial level Experience in leading programmes to enhance operational risk management frameworks, and developing & reviewing robust controls frameworks to support the operational resilience strategy. Knowledge in the risk prevention and control monitoring in financial institutions. Self-motivated, detail-minded, organized and able to work independently. Good PC, communication and interpersonal skills. Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":767,"slug":768,"title":769,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":770},55536,"assistant-general-manager-pbg-marketing-treasury-amp-markets-group-china-citic-bank-international-limited","Assistant General Manager, PBG Marketing, Treasury & Markets Group","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: To support the Head of PBG Marketing in implementing its business strategy and marketing plan to achieve team target. To work with RM to acquire Business Banking clients and generate revenue from Treasury \u002F Wealth Management Products. To generate investment ideas on Treasury products, such as FX, FX derivatives, fixed income, equities related products and structured products and customizing solutions to PBG (Retail, Private Banking, Business Banking) clients. To give market updates and treasury product advisory to the sales teams of PBG (Retail, Private Bank, Business Banking) to drive sales revenue. To quote and execute trades with customers, both internal and external. To cover customer trades with internal traders. To build collaboration with colleagues and cover key customers of PBG. To drive teammates to implement the team’s business strategy and marketing plan. To observe all guidelines established by Compliance in observance of regulatory requirements promulgated by the HKMA and the SFC. Requirements: Degree holder in Business Administration, Economics, Finance or related discipline. Academic knowledge in financial products mathematics and\u002For investment science is an advantage. Minimum 8 years of relevant experience in treasury marketing to clients and handling treasury products. Hands-on experience in servicing customers is preferable. Possess the required qualifications and license under SFC for dealing in securities and advising on securities. Holder of Certified Senior Treasury Management Professional (CSTMP) under the HKMA ECF on TM is preferred. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":772,"slug":773,"title":774,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":775},55537,"assistant-general-manager-wbg-credit-risk-risk-management-china-citic-bank-international-limited","Assistant General Manager, WBG Credit Risk (Risk Management)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Manage credit approval and asset quality management for the designated portfolio. Perform critical risk analysis on credit application, identify potential risks and make recommendations for Credit Committee approval. Act as a risk sponsor of large and complicated deals in terms of pre-screening process, advisory of product\u002Ftransaction structure from risk perspectives and project due diligence. Work with business counterpart in proactive credit management of the designated credit portfolio in terms of credit migration monitoring, stress testing and early alert as well as criticized portfolio management. Monitor account utilization, performance and loan compliance, alert marketing unit for irregularities. Requirements: Degree holder in Accounting, Finance, Business Administration or related disciplines. Professional qualification e.g. CCRP(CPM), FRM or CFA preferred. Minimum 10 years credit risk experience with approval authority. Thorough knowledge of accounting principles, financial statement analysis, cash flow modelling and credit administration. Good credit judgment, analytical with good communication skills. Good command of written and spoken English and Chinese (including Putonghua). (Candidate with less experience will be considered as Vice President.) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":777,"slug":778,"title":779,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":780},55538,"assistant-manager-banking-operations-individual-accounts-china-citic-bank-international-limited","Assistant Manager (Banking Operations - Individual Accounts)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Monitor the processes of remote account to ensure completeness of all the customer due diligence documentation, clearance of AML name scanning, risk scoring and negative checking adhere to the Bank’s relevant policies • Manage the inMotion account opening and quality assurance process, ensure the record is timely updated in system • Monitor the process of customer information update and staff account maintenance request ensuring the instruction is timely and properly updated into relevant systems • Manage the return mail process, ensure the returned record is timely updated in system and the returned document is properly resent to customer • Monitor the process of signature imaging, cheque book request, phone banking and internet banking maintenance as well as document scanning process. • Monitor and stock control the ATM \u002F i-banking pin mailer and security token for staff and remote account • Ensure proper management approval on deviations of each tasks • Assign tasks to the maker pool & monitor their completion within SLA • Assist manager to review and update procedure manuals • Initiate streamline ideas on daily operations to increase job efficiency • Participate in different system enhancement UATs as assigned • Take up other ad hoc tasks as assigned Requirements: Secondary education or above is preferred Minimum 5 years of banking experience is preferred Good knowledge in banking policy and operational procedures Proficient in MS Office Prudent and attentive to details Good command of written and spoken English and Chinese 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":782,"slug":783,"title":784,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":785},55539,"vice-presidentassistant-general-manager-strategic-process-optimization-china-citic-bank-international-limited","Vice President\u002FAssistant General Manager, Strategic Process Optimization","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Support change management initiatives and track milestones. Document project progress and escalate risks or delays; Engage in process optimization, collect, and analyze data for AML\u002FCFT\u002Ffraud workflow reviews, monitor false positives, and highlight inefficiencies; Apply advanced analytics, machine learning, and AI techniques to develop innovative solutions for optimizing customer segmentation, scenario tuning, and automating regression testing; Assist in model validation, review and tuning of the bank AML\u002FCFT TM systems of the bank, overseas branches and HK branch; Support vendor solution assessments by compiling evaluation criteria and documenting outcomes. Maintain records of reviews of vendor solutions; Assist in regulatory support and coordinate with regulators, auditors, and consultants to gather documentation and track outstanding issues; Organize logistics for training sessions on analytics tools and new processes. Compile feedback for continuous improvement; Prepare reports for senior management dashboards and reports in relation to project progress updates, risk summaries, and benefit realization; Oversee the incident management which involves developing and implementing policies, coordinating response activities, and continuously improving incident management processes; Propose, design, develop and implement strategic and analytics solutions in response to emerging risks; Assist in budgeting, collate departmental inputs, and support financial tracking with FCC\u002F CCG. Monitor expenditure against approved budgets and flag variances. Requirements: Degree holder in Computer Science, Information Technology, Engineering, Statistics, Mathematics, Business Administration or related disciplines; Minimum 10 years’ solid experience in banking industry or data science is preferred; Prior experience in project management, financial business integration project is a definite advantage; Well versed of financial crime compliance related laws, regulations, guidelines and practices; Good understanding in banking products\u002Fservices, operations and technical aspects of system platforms; Holder of HKMA ECF Fintech (Core Level) Certificate is preferred; Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":787,"slug":788,"title":789,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":790},55540,"manager-regulatory-governance-amp-reporting-risk-management-china-citic-bank-international-limited","Manager, Regulatory Governance & Reporting (Risk Management)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: As the preparer of HKMA regulatory reports to ensure accuracy and the completeness of internal control processes. Support the ad-hoc tasks such as data requests from regulators, auditors, mother-bank or top management in a timely and accurate manner. Support the impact analysis and gap analysis to be conducted by the team, be familiar with the latest regulatory requirements; Conduct data quality checking and follow up on the rectification of data issues identified. Assist in workflows re-engineering to improve efficiency and transparency. Assist in the formulation of User Requirements and conduct UAT on credit risk related systems and projects. Support the enhancement of credit governance framework, formation of credit strategy and credit concentration limit setting. Responsible for the team’s supports tasks and complete any other related tasks assigned by team head & management. Requirements: Degree holder in Finance, Accounting, Statistics, Risk Management or Related Discipline. Minimum of 4 years’ experience in HKMA regulatory reporting and management reporting in banking is preferred. Knowledge in asset quality monitoring and connected lending management is preferred. Proficiency in SAS, MS Office and data mining skill set. Experience in Python is a plus. Experienced in IT projects and system implementation related to data systems. Self-motivated, detail-minded, organize and able to work independently Good communication and interpersonal skills Good command of written and spoken English and Chinese (including Putonghua) (Candidate with less experience will also be considered.) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":792,"slug":793,"title":794,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":795},55541,"assistant-manager-portfolio-management-analytics-china-citic-bank-international-limited","Assistant Manager, Portfolio Management Analytics","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Contribute and support the preparation of BAU MIS reporting, data extraction, and portfolio analysis; Involve and support various risk management workflow re-engineering, revamp of credit risk MIS processes & controls and development of in-house MIS database and applications; Enhance MIS processes from time to time in order to formulate appropriate strategies to improve the asset quality of the Bank’s loan portfolios; Assist in performing UAT of credit risk related projects; Prepare Credit Risk RWA analysis report; Prepare post-monitoring report on new Basel III Framework; Complete any other related tasks assigned by team head or management. Requirements: Degree holder in Mathematics, Statistics, Risk Management, Finance or related discipline. Minimum of 3 years’ experience in credit risk analytics and management reporting in banking is preferred. Experience in Basel III RWA implementation, risk data aggregation, risk analytics, portfolio management is preferred. Proficiency in SAS, VBA, MS Office, and data mining skill set. Self-motivated, detail-minded, organize and able to work independently Good communication and interpersonal skills Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":797,"slug":798,"title":111,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":799},55542,"assistant-vice-president-vice-president-business-control-wholesale-banking-group-china-citic-bank-international-limited","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Plan and undertake independent internal control reviews on Wholesale Banking Group (“WBG”) operations to evaluate proper controls have been established; control procedures are being performed properly and the necessary control evidence is available for management monitoring and audit purpose; and the quality and compliance of WBG against the Bank’s policies. • Analyze business process, identify current process bottlenecks, issues and associated risks and exposures. • Provide business process owners with recommendations aimed at improving internal controls, maximizing operational efficiency, streamlining business processes and mitigating any identified risks. • Carry out independent investigations on irregular cases \u002F reported incidents \u002F operational errors and ad hoc assignments when required in relation to control breakdowns. • Assist in the development of control measures, processes and procedures. • Send early warning signals to management of Internal Control and\u002For WBG. Make recommendations to facilitate relevant parties to take necessary actions to mitigate potential risks and improve process efficiencies and effectiveness. • Monitor WBG’s progress of implementation of solutions recommended by internal audit for risk control. • Play a pivotal role in the co-ordination & control, compliance & follow-up of pan-WBG audit issues and control assessments. Assist in identification and evaluation of adequacy and effectiveness of corrective and\u002For preventive actions taken where necessary. • Raise and maintain compliance awareness among WBG staffs by providing them with relevant information, publications and training on audit matters to ensure they understand their roles in the control system, their activities related to others and their accountability for the activities they conduct. • Identify and develop associate training materials \u002F sessions to enhance risk awareness and improve the compliance and control culture of WBG. • Assist to oversight Overseas WBD in IRS reporting, RCSA review and KRI review. • Maintain WBG’s operational risk control database and Intranet to ensure proper keeping of control related data. Requirements: • Degree holder in Business Administration \u002F Accounting \u002F Finance or related disciplines. • Minimum 6-8 years and above experience in the Banking industry with good exposure to product, process, audit, risk management & control. • Preferably with experience in business performance management, operational risk management, process automation & operations reengineering, products and services management and E-banking. • Possess the qualification of Certified Operational Risk Management Professional (CORP) preferred • Familiar with banking operations \u002F services requirement, operational processes and procedures and regulatory requirements in Hong Kong. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":801,"slug":802,"title":803,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":804},55543,"assistant-vice-president-vice-president-citicdiamond-branch-china-citic-bank-international-limited","Assistant Vice President \u002F Vice President, CITICdiamond (Branch)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Develop and maintain client relationships in accordance with the bank’s policies and procedures. • Meet the bank’s objectives on CITICdiamond business targets & plans • Acquire and grow high net worth customer base effectively through MGM and business networking and seek business referrals. • Manage and monitor client accounts on an ongoing basis in order to understand changing investment needs and objectives and to coordinate portfolio solutions. • Maintain a close working relationship with Products & Portfolio Specialist teams to ensure the continued viability of client objectives and to ensure coordination of a client’s overall strategies and needs. • Actively participate in marketing and promotional activities for customer acquisition and relationship building including client seminars etc. • Understand the level of risk associated with all products and services and ensure that all relevant information are disclosed to clients. • Assist supervisor to implement and to execute strategic plans; and actively engage in business development activities. • Ensure compliance with account opening requirements on CDD and KYC; and • Review relevant MIS reports to identify suspicious transactions in a timely manner. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Upgrade and convert selected existing customers into CITICdiamond customer by promoting Diamond proposition to customers. • Establishes oneself as a trusted advisor by participating in customer’s decision-making process, as appropriate. Requirements: • Degree holder in Business Administration or related disciplines. • Possess CFP \u002F CFA \u002F HKRFP qualification as well as IIQAS and other required qualifications under SFC for selling insurance and investment products. • Minimum 3 years of relevant banking experiences in serving high net worth individual customers in retail bank or private bank. • Familiar with wealth management knowledge including retail banking practices and products, sales and marketing, risk assessment and credit analysis. • Strong interpersonal and communication skills. • Good command of written and spoken English and Chinese (including Putonghua). • Preferably possess\u002Fobtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM). • Possess qualifications for relevant insurance and investment licenses registration. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":806,"slug":807,"title":808,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":809},55544,"assistant-vice-president-vice-president-corporate-banking-marketing-relationship-manager-china-citic-bank-international-limited","Assistant Vice President \u002F Vice President, Corporate Banking (Marketing Relationship Manager)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Solicit and develop corporate banking business while maintaining credit quality. • Explore new business opportunities and develop new accounts independently. • Proactively participate in the marketing of corporate financial services in the areas of corporate lending, structured transactions, syndication, trade and cash management, treasury, insurance and other financial products. • Work proactively with Product Teams on cross-selling the Bank’s products. • Maintain good account relationship with existing and potential corporate banking clients. • Adhere to prevailing risk and compliance requirements, bank policies and procedures and applicable local and regional regulations, to achieve set targets and standards. • For Vice President, assist Team Head in coaching and supervising junior team members and supporting staff. Requirements: 1. Education Qualification • Degree holder in Business Administration or related disciplines. 2. Working Experiences • Minimum 3-5 years of experience in marketing and relationship management in corporate banking, preferably gained from international banking environment. • Formal credit analysis training will be an advantage. 3. Professional Qualification \u002F HKMA Enhanced Competency Framework Qualification \u002F Professional Examination \u002F License • Possess the required qualifications and license under SFC for dealing in securities will be an advantage • Possess the qualification of Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL)) preferred 4. Business Knowledge • Understand the operating features, transactional mechanism and pricing structure of o Trade Product and Services o Corporate & Institutional Lending o Treasury Products • Understand industry and market developments relating to corporate banking • Understand the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective risk management and regulatory compliance. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":811,"slug":812,"title":813,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":814},55545,"assistant-vice-president-vice-president-financial-institutions-and-public-sector-marketing-relationship-manager-china-citic-bank-international-limited","Assistant Vice President \u002F Vice President, Financial Institutions and Public Sector (Marketing Relationship Manager)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Solicit and develop FI&PS business while maintaining credit quality. • Explore new business opportunities and develop new accounts independently. • Work proactively with Product Teams on cross-selling FI loan \u002F deposit, Transaction Banking and treasury \u002F investment products. • Maintain good account relationship with existing and potential FI&PS clients. • Adhere to prevailing risk and compliance requirements, bank policies and procedures and applicable local and regional regulations, to achieve set targets and standards. • For Vice President, assist Team Head in coaching and supervising junior team members and supporting staff. • Comply with anti-money laundering \u002F counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies. Requirements: • Degree holder in Business Administration or related disciplines. • Minimum 4-5 years of experience for AVP and 6-8 years for VP in marketing and relationship management in corporate banking, preferably gained from international banking environment. • Good forward planning and result oriented. • Good analytical and interpersonal skills. • Good command of written and spoken English and Chinese (including Putonghua). • Possess the required qualifications and license under SFC for dealing in securities will be an advantage. • Possess the qualification of Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL)) preferred. • Willing to travel frequently to PRC 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":816,"slug":817,"title":818,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":819},55546,"assistant-vice-president-budget-amp-financial-planning-financial-management-china-citic-bank-international-limited","Assistant Vice President, Budget & Financial Planning (Financial Management)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Oversee and monitor the budget process and propose relevant recommendations to management based on the results to undertake proper financial planning and decision making. Oversee and monitor budgets and monthly rolling forecasts for the Bank and analyze any material changes in the business or the regulations which may affect the bank’s financials. Work with BU\u002FSUs in the preparation of their budgets \u002F rolling forecasts \u002F mid-term planning and provide technical support if needed. Provide analysis of the monthly forecast NIM including gross interest rate and internal interest rate for the Bank and Business Units. Work with BUs for budget, forecasts, and CNCB business collaboration. Maintain close relationship with parent bank including scorecard setting, etc. Provide ad hoc financial analysis and management information reports. Prepare presentations for financial management information and other special projects. Provide coaching and guidance to subordinates as required and perform ad hoc projects and assignments as required. Requirements: Degree holder in Accounting or related disciplines or a qualified accountant. Minimum 6-8 years’ experience in management and financial reporting in audit or banking industry. In-depth knowledge of accounting principles, bank's accounting policies and procedures Strong knowledge in governmental, statutory rules and regulations. ·Good knowledge and experience in financial analysis and management reporting. Experience in building financial models is an advantage. Membership of professional accounting association \u002F The Hong Kong Association of Banks is preferred. Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":821,"slug":822,"title":823,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":824},55547,"assistant-vice-president-vice-president-relationship-management-private-banking-china-citic-bank-international-limited","Assistant Vice President \u002F Vice President, Relationship Management (Private Banking)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Achieve the bank’s objective on private banking business target & plans. • Proactively build and maintain business relationship with individuals who satisfy the bank’s standards of suitability and who meet the bank’s ‘Wealth Criteria’. • Engage in networking activities with CITIC Group and other business introducers in both Hong Kong and China to enhance the customer referral effectiveness. • Assist in educating and coaching CITIC Bank Private Bankers about CITIC Bank International’s Wealth Management products and services. • Fully understand the client’s needs and objectives, provide good services and direct them towards respective suitable products to meet their needs. • Assist the Team Head in implementing and executing strategic plans; and actively engage in business development activities. • Maintain a close working relationship with Products & Portfolio Specialist teams to ensure the continued viability of client objectives and to ensure coordination of a client’s overall strategies and needs. • Manage and monitor client accounts on an ongoing basis in order to understand changing investment needs and objectives and to coordinate portfolio solutions. • Understand the level of risk associated with all products and services and ensure that this information and any other pertinent information are appropriately disclosed to the client. • Perform annual review of high risk \u002F unsuitable customers timely. • Ensure compliance with account opening requirements on CDD and KYC; and • Review relevant MIS reports to identify any suspicious transactions timely. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Establishes oneself as a trusted advisor by participating in customer’s decision-making process, as appropriate. Requirements: • Preferably a Degree holder or equivalent. • Preferably possess Certified Private Wealth Professional (\"CPWP\") qualification under Private Wealth Management Association (PWMA) • Possess qualifications under SFC for marketing investment products. • Minimum 5 years of relevant banking experiences in serving high net worth individual customers in retail bank or private bank. • Familiar with KYC and account documentation with knowledge of wealth management products. • Familiar with private banking products and good knowledge in other retail banking products such as insurance and consumer lending. • Good knowledge in risk assessment and credit analysis. • Good interpersonal, problem solving and communication skills. • Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":826,"slug":827,"title":828,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":829},55552,"branch-manager-china-citic-bank-international-limited","Branch Manager","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Achieve and exceed all sales and business targets on the agreed plan and design strategies for the implementation of branch selling and promotional activities, including but not limited to assigning direct sales staff under the branch for outreaching activities. • Strive to become market leader in the local environment through formulating and implementing strategies that help the branch edge over competition in the local market. • Lead the team to acquire and maintain relationship with key customers from personal commercial & corporate segments. • Oversee branch staff engagement, development and thereby develop a high performance culture in the branch. • Build and maintain a high quality team with synergy, and motivate staff towards exceeding individual as well as branch common goals and objectives. • Oversee daily work of all staff in the branch to ensure smooth branch operation and service. • Ensure that the branch team is fully compliant with all regulatory requirements, internal policies and procedures and achieve satisfactory audit rating. • Deliver quality service to customers and achieve Channel Service Index through meeting all service standards. Requirements: • Minimum 5 years branch banking, with management exposure is a plus. • Degree holder in Business Administration or related disciplines is preferred. • Possess qualifications for relevant insurance and investment licenses registration • Preferably possess\u002Fobtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM). • High market awareness with sound knowledge in retail banking business. • Good interpersonal, communication and people management skills. • Result-oriented with a strong will to achieve business success. • Good command of written and spoken English and Chinese. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":831,"slug":832,"title":833,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":834},55553,"assistant-vice-president-insurance-sales-china-citic-bank-international-limited","Assistant Vice President, Insurance Sales","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Implement Bancassurance marketing and sales strategies to meet sales targets. • Analyze market environment and competitor strategies in order to recommend appropriate business tactics to frontline staff. • Drive relevant marketing activities according to branch \u002F district characteristic to achieve aggressive insurance sales targets. • Provide professional Bancassurance service to customers for meeting customers’ financial & service need. • Provide sales support for distribution channel and enhancing sales momentum. • Assist Branch Manager to build and maintain a high quality team with synergy, to coach and motivate the Relationship Manager team to exceed individual sales and business targets. • Provide training and coaching to Insurance Sales Manager and bank staff on insurance selling skills & knowledge. • Ensure insurance selling are fully complied with regulatory requirements and internal selling procedures. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Establishes oneself as a trusted advisor by participating in customer’s decision-making process, as appropriate. Requirements: • Preferably a Degree holder or equivalent. • Minimum 4 years relevant Bancassurance experience in sales and marketing • Possess IIQAS for selling insurance products; Possession of CFP \u002F CFA \u002F FLMI qualification is an added advantage. • Good knowledge in insurance products, services and investment market. • Strong interpersonal and communication skills. • Good command of written and spoken English and Chinese (including Putonghua). • Preferably possess\u002Fobtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM). • Possess qualifications for relevant insurance licenses registration. • Preferably possess qualifications for relevant investment licenses registration. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":836,"slug":837,"title":701,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":702},55554,"business-development-manager-china-citic-bank-international-limited",{"id":839,"slug":840,"title":841,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":842},55555,"business-development-executive-china-citic-bank-international-limited","Business Development Executive","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Conduct telesales or outreach sales activities to promote banking related products. • Handle the sales application process and enquiries. • Achieve sales target and service pledges. • Conduct credit prescreening, pricing concession (credit-risk based) and handle appeal case on Unsecured loan application. • Provide regular feedback to management for sales and services improvement. • Comply with procedures, policies and regulatory requirements to safeguard customers’ and the Bank’s interests. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Proactively seek to understand and meet customer needs by being attentive and resourceful and able to ask the customers questions to better understand their needs and concerns. Requirements: • Secondary education or above. • 1 year telemarketing or direct sales experience in banking industry is preferable. • Good telephone manner and communication skills. • Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":844,"slug":845,"title":846,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":847},55556,"branch-service-manager-branch-china-citic-bank-international-limited","Branch Service Manager (Branch)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Ensure smooth branch operations and achieve satisfactory audit rating by meeting all requirements of control and service standards. Maintain a high quality counter service team to achieve individual goals and branch common objectives. Provide quality service to our customers and pro-actively give feedback, ideas and recommendations for improvement on service quality and work processes. Support Branch Manager in meeting the assigned business target through participating in branch selling and promotional activities, and other ad-hoc projects. Requirements: Secondary education or above, degree holder is preferable. Possession of IIQAS and other required qualifications under SFC for cross-selling insurance and investment products is preferable. Minimum 6 years experience in retail banking operations, with 3 years relevant experience at supervisory level. Good knowledge on banking products and services. Self-motivated with good sales and service orientation. Good interpersonal and communication skills. Detail-minded and able to work under pressure. Good command of written and spoken English and Chinese (including Putonghua). Preferably possess qualifications for relevant insurance \u002F investment licenses registration 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":849,"slug":850,"title":851,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":852},55557,"citicfirst-associate-branch-china-citic-bank-international-limited","CITICfirst Associate (Branch)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Provide warm, welcoming & professional services to customers, particularly affluent customers. • Assist CRMs to acquire businesses from affluent customers through providing superior sales and service support. • Assist CRMs to scrutinize and make intelligent examinations of daily computer reports regarding customer portfolios. • Provide sales fulfillment support to CRMs for Wealth Management products and services. • Backup CRMs in answering customer enquiry and handling customers. • Handle account opening and applications of all banking products and services of affluent customers. • Facilitate sales, service monitoring by up-keeping all necessary data tracking and system input. • Provide all other administration support to CRMs in relation to serving affluent customers. • Manage the concierge of Branch to greet, serve and direct customers. • Keep Branch environment to the required standard. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Take accountability for providing excellent service and resolving customer problems promptly and professionally. Requirements: • Secondary education or above • Possess IIQAS and other required qualifications under SFC for selling insurance and investment products is preferred • Minimum 1-2 years experience in retail banking • Good knowledge on banking products and service • Self-motivated and eager to provide quality customer service • Good command of written and spoken English and Chinese (including Putonghua) • Preferably possess qualifications for relevant insurance \u002F investment licenses registration 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":854,"slug":855,"title":856,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":857},55558,"branch-service-officer-china-citic-bank-international-limited","Branch Service Officer","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Assist Branch Service Manager to monitor counter service performance and motivate the team to achieve business target. • Maintain effective counter service operation and ensure smooth branch operation to achieve satisfactory audit rating. • Maintain smooth branch operation and achieve satisfactory audit rating through meeting all requirements of control and service standards. • Provide quality service to our customers; pro-actively giving feedback, ideas and recommendations for improvement on service quality and work processes. • Support Branch Manager in meeting the assigned business target through participating in branch selling and promotional activities. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Take accountability for providing excellent service and resolving customer problems promptly and professionally. Requirements: Post-secondary education or above. Possession of IIQAS and other required qualifications under SFC for cross-selling insurance and investment products. Minimum 5 years experience in counter service and 2 years supervisory experience in retail banking operations. Good knowledge on banking products and services. Self-motivated with good sales and service orientation. Good interpersonal and communication skills. Detail-minded and able to work under pressure Good command of written and spoken English and Chinese (including Putonghua). Preferably possess qualifications for relevant insurance \u002F investment licenses registration 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":859,"slug":860,"title":861,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":862},55559,"citicfirst-relationship-manager-branch-china-citic-bank-international-limited","CITICfirst Relationship Manager (Branch)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Achieve & exceed assigned sales target & businesses KPIs. • Actively participate in marketing and promotional activities for customer acquisition. • Provide professional wealth management service to affluent customers for meeting customers’ financial & service need. • Upgrade and convert existing target branch customers into CITICfirst customer. • Ensure investment & insurance selling are fully complied with regulatory requirements and internal selling procedures. • Deliver outstanding customer service by meeting all requirements of service standards. • Contribute to the Bank’s success and upholding of the Bank’s image by providing quality services to customers and proactively giving feedback, ideas and recommendations for improvement. • Perform annual review of high risk \u002F unsuitable customers timely. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Establishes oneself as a trusted advisor by participating in customer’s decision-making process, as appropriate. Requirements: • Minimum 2 years solid experience in servicing premier customers is required. • Secondary education or above; degree holder in Business Administration or related disciplines is preferred. • Possess IIQAS and other required qualifications under SFC for selling insurance and investment products; Possession of CFP \u002F CFA \u002F HKRFP \u002F HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM) qualification is an added advantage. • Familiar with wealth management knowledge including retail banking practices and products, sales and marketing, risk assessment. • Strong sales drive with good interpersonal and communication skills. • Good command of written and spoken English and Chinese • Preferably possess\u002Fobtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM). • Possess qualifications for relevant insurance and investment licenses registration. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":864,"slug":865,"title":866,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":867},55560,"counter-service-officer-china-citic-bank-international-limited","Counter Service Officer","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Maintain effective counter service operation to ensure quality services are provided to our customers. • Maintain smooth branch operation and achieve satisfactory audit rating through meeting all requirements of control and service standards. • Provide quality service to our customers; pro-actively giving feedback, ideas and recommendations for improvement on service quality and work processes. • Support Branch Manager in meeting the assigned business target through participating in branch selling and promotional activities. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Take accountability for providing excellent service and resolving customer problems promptly and professionally. Requirements: Key Responsibilities Perform accurate and efficient counter service operation Provide quality services to customers Cross-sell banking products and make referrals to sales staff Provide other administrative duties as assigned by supervisors Requirements Secondary education or above Minimum1 year of counter service experience in retail banking Good knowledge in banking products and services Self-motivated with good sales and service orientation Good interpersonal and communication skills Good command of written and spoken English and Chinese (including Putonghua) Preferably possess qualifications for relevant insurance \u002F investment licenses registration 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":869,"slug":870,"title":871,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":872},55561,"human-resources-officer-for-hr-business-support-team-1-year-contract-china-citic-bank-international-limited","Human Resources Officer (for HR Business Support team) (1-year contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Responsible for administering, coordinating, and monitoring on HKMA REI \u002F IA TR \u002F MPFA MPF licensing, e.g. licenses registration and deregistration. • Support business processes such as pre-employment, on\u002Foff boarding and changes during employment cycle. • Responsible for data inputs into HR Information System and HR record maintenance. • Assist in payroll related duties, including salary calculations, final payments, taxation, pension contribution, leave management, and benefits administration. • Responsible for club membership enrollment\u002Fcancellation and monthly subscription fee\u002Fpayment arrangement. • Handle enquiries from potential candidates\u002Femployees from time to time. • Provide a full spectrum of administrative support to the team. • Assist in ad hoc assignments as required. Requirements: · Degree holder in Human Resources Management or related disciplines is preferred. · Minimum 1-2 years of relevant experience in HR operations is preferred. · Knowledge of employment related ordinance and regulations. · Good communication and interpersonal skills. · Well versed in data processing of HR Information System. Proficient in MS Applications. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":874,"slug":875,"title":876,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":877},55562,"head-of-business-management-wholesale-banking-group-china-citic-bank-international-limited","Head of Business Management (Wholesale Banking Group)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Overall WBG Strategic Planning • Assist Head of Business Control Management to formulate overall Wholesale Banking Group (\"WBG\") strategy as part of CNCBI development strategy, compile and monitoring 5-year business strategy considering the latest business focus areas, market dynamics and the direction from CNCB as well as CITIC Group in order to support WBG and the Bank to realize the strategic targets. • Coordinate within WBG to deliver management reports including annual reports of CNCBI, business performance reports to CNCB and regular business reviews. • Work with WBG products, including Structured Finance, Transaction Banking and Securities Services, to track their performance and implementation of product strategy. • Work with Treasury and Markets Group (\"TMG\") marketing and products, including Treasury Marketing and Debt Capital Markets etc., to formulate collaboration mechanism, develop traceable monitoring MI and evaluate their results. Financial Performance Monitoring and Control • Monitor and review WBG’s overall business and financial performance, and issue alerts and recommendations where necessary, to support WBG teams in achieving performance in line with strategies, targets and budgets. • Manage asset and liability growth aligning with the Bank’s directives. • Ensure accuracy of financial figures in systems and all reporting of WBG’s performance. Liaise with business, finance and operations teams for prompt rectifications of any errors. • Ensure accounting in compliance with requirements of regulatory authorities and auditors; advise accounting treatments of income, if necessary. Business Analysis • Identify, interpret and apply key performance indicators, and coach business managers in using these indicators for competitive advantage in order to enhance value to the Bank. • Supervise the team to provide analysis of business and management information and related support to WBG and working counterparts in the Bank. • Provide business advice on any growth opportunities, pricing of products and regulatory and auditing rules\u002Fpolicies, and make recommendations for supporting sustainable growth and development of WBG’s business. • Participate in preparation of medium to long-term development plan for 3 to 5 years in order to support WBG to realize the strategic target. • Monitor changes of WBG’s balance sheet structure, analyze risks and impacts on P\u002FL. Asset & Liability Management and Costing Control • Propose asset and liability management strategies to WBG Management, ALCO and Market Risk Committee, if necessary. • Provide asset and liability projections to Financial Management Group (\"FMG\") and Central Treasury Unit (\"CTU\") to manage the Bank Book • Proactive management on L\u002FD of the bank via liquidity control on WBG book • Manage deposit costs of WBG including through designing the pricing matrix for different currencies • Approve deposit pricing to manage deposit portfolio in both liquidity and P&L perspective. • Recommend loan pricing to ascertain the overall return of group portfolio • Prioritize loan deals with consideration of pricing, strategic development, and other factors at the time of tight liquidity. • Represent WBG to participate and comment towards regulatory required policies and guidelines on ALM, IRRBB, CFP and other liquidity related topics. Liaison with FMG, CNCB, and other counterparties • Provide comments and liaise with FMG and\u002For CTU on fund transfer pricing structure, management of WBG’s liquidity (including liability costs), financial reporting and all matters related to the financial management of WBG. • Liaise with CEO Office (\"CEOO\"), Human Resources Group (\"HRG\"), FMG, CNCB on performance management for overall WBG. Unified Credit Management (统一授信管理) • Cross-departmental coordination for improving the Unified Credit Management (统一授信管理) and strengthened regional and customer concentration control. The job holder has to enhance the limit management of key customers under Unified Credit Granting from CNCB, prevent credit concentration risk and realize high quality development of the corporate banking business specializing in the following areas to meet WBG business needs and deepen the comprehensive risk penetration management of subsidiaries, strengthen the building of professional risk management teams, and enhance the risk management capabilities of the Bank. • Internal coordination - coordinate with each Business Unit, overseas branches, and subsidiaries of CNCBI, responsible for collecting credit demands, , coordinating credit plans, and managing credit limit ledgers, etc. • External coordination - coordinate with various customer relationship departments of the head office such as large clients, corporate, institutions, international business, and financial markets, responsible for the role of the leading party on Unified Credit Management of relevant customer groups, responding to credit demand collection, striving for credit limit allocation resources, applying for credit limit adjustment or increase, and coordinating dispute arbitration, etc. Others • Manage any special projects or duties assigned by supervisor. • Implement and comply with anti-money laundering policies and relevant procedures. • Provide management oversight and develop\u002Fmaintain a strong compliance culture regarding regulatory and compliance matters as well as anti-money laundering \u002F counter terrorist financing control activities. Requirements: 1. Education Qualification • Degree holder in Business Administration \u002F Finance \u002F Statistics \u002F Accounting or related technical disciplines 2. Working Experiences • Minimum 12 years of Business Intelligence, Finance, Accounting or relevant experience in Banking or related industry, with at least 4 years’ experience at managerial level. • Corporate banking experience preferred 3. Professional Qualification \u002F HKMA Enhanced Competency Framework Qualification \u002F Professional Examination \u002F License • CPA qualification or equivalent preferred 4. Business Knowledge • Good knowledge in banking products, in particular assets and liabilities products • Understand industry and market developments relating to corporate banking • Understand the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective financial management and regulatory compliance on financial matters, • Proficient in financial, business and management information analysis and reporting tools and models • Familiarize with accounting and regulatory policies\u002Frules on financial reporting 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":879,"slug":880,"title":881,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":882},55565,"investment-consultant-china-citic-bank-international-limited","Investment Consultant","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Communicate with Principal Investment Consultant \u002F District Head \u002F Branch Manager on business progress and outlook in formulation of corresponding support strategies. • Drive the investment sales business for a specified group of branches and provide advice and plans in meeting sales targets. • Coordinate and support sales events (e.g. seminars) for both internal and external clients. • Conduct regular coaching, training and market \u002F product briefing to sales staff to enhance their knowledge and selling skills. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Establishes oneself as a trusted advisor by participating in customer’s decision-making process, as appropriate. Requirements: Degree holder in Finance, Economics or related disciplines. With CFP \u002F CFA \u002F HKRFP qualification is an advantage Preferably possess\u002Fobtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM). Possess qualifications for relevant insurance \u002F investment licenses registration. Minimum 5 years investment sales experience in the retail banking industry. Good interpersonal and communication skills. Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":884,"slug":885,"title":886,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":887},55566,"manager-cash-management-operations-shift-duty-china-citic-bank-international-limited","Manager, Cash Management Operations (Shift duty)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Perform as a maker\u002Fchecker to ensure smooth processing of cash management operations such as profile setup, cash pooling\u002Fsweeping and CCASS\u002FDCASS settlement • Responsible for handling enquiries and processing of transactions related to cash management and CCASS\u002FDCASS settlement • Act as backup for supporting cheque clearing and book transfer\u002Ffixed deposits opening and uplift • Provide user requirements and UAT support in related cash management projects • Assist team head in establishing internal control and daily operation procedures • Report to duty during adverse weather conditions • Take up ad hoc assignments assigned by team head Requirements: • Post-secondary education or above is preferred. • Minimum 5 year of relevant experience in cash management operations is preferred. • Well understanding of cash management operations. • Good knowledge of banking clearing and settlement industry trend and market knowledge. • Good knowledge of cash management products such as cash pooling, sweeping and virtual account. • Familiar with regulatory requirements related to cash management and CCASS\u002FDCASS settlement. • Good command of written and spoken English and Chinese. • This role is required to take shifts plus working under extreme weather conditions. Shift working time : 2pm-10pm daily (Monday to Friday) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":889,"slug":890,"title":891,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":892},55568,"manager-vice-president-medium-enterprise-business-banking-centre-china-citic-bank-international-limited","Manager - Vice President, Medium Enterprise \u002F Business Banking Centre","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Explore new business opportunities of commercial banking products through different business networks and channels to achieve designated business targets. • Cross-sell retail banking product to ME customers. • Manage account portfolio and maintain close relationship with customers for business retention and referrals. • Prepare credit proposals by negotiation of credit terms, pricing and collateral requirements in accordance with the bank’s guidelines. • Identify and minimize credit risk within the portfolio through regular credit reviews. • Monitor loan repayment of customers; chase and collect overdue payment. • Perform annual review of high risk \u002F unsuitable customers timely. • Ensure compliance with account opening requirements on CDD and KYC. • Review relevant MIS reports to identify any suspicious transactions timely. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Customer-Centricity - Establishes oneself as a trusted advisor by participating in customer’s decision-making process, as appropriate. Requirements: • Preferably a Degree holder or equivalent in Business or related disciplines • Minimum 5 years of credit and marketing experience in commercial banking environment with proven record in new customer cultivation • Preferably possess \u002F obtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Credit Risk Management (CRM) • Strong analytical mind and proactive • Good interpersonal and people management skills • Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":894,"slug":895,"title":896,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":897},55569,"officer-senior-officer-banking-services-1-year-contract-china-citic-bank-international-limited","Officer \u002F Senior Officer, Banking Services (1-year contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Perform KYC and AML works as required, process account opening, account maintenance, customer enquiries on account balances, deposit bookings, loan drawdowns and rollovers etc. • Handle loan documentation and compile all necessary reports. • Co-ordinate and obtain reports on customers in order to assist relationship managers in the preparation of Credit Applications. • Assume responsibility for referral of excess applications, O\u002FD excess applications and remittance referrals to relationship managers for approval. • Manage all daily deposit related business, including daily deposit rate quotation and completion of deposit transaction. • Assist in soliciting deposits during day-to-day contact with the customers. • Provide secretarial and administrative support to team members. • Comply with anti-money laundering \u002F counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies. Requirements: • Secondary \u002F Post-secondary graduate in Business Administration or related disciplines. • Minimum 2 years’ banking experience. • Good PC skills. • Good interpersonal and communication skills and self-motivated. • Good command of written and spoken English and Chinese (Fluency in Putonghua preferred). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":899,"slug":900,"title":901,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":897},55570,"officer-senior-officer-banking-services-china-citic-bank-international-limited","Officer \u002F Senior Officer, Banking Services",{"id":903,"slug":904,"title":905,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":906},55572,"officer-senior-officer-personal-banking-credit-risk-1-year-contract-china-citic-bank-international-limited","Officer \u002F Senior Officer, Personal Banking Credit Risk (1-year Contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Support the Bank in compliance with regulatory requirements through robust credit risk assessment processes. Conduct phone verification on credit applications in accordance with the Bank’s credit policies and guidelines. Contact customers to confirm application details, follow up outstanding documents or make clarification, if necessary. Prepare credit related and other regular reports for review including connected lending, credit bureau report and exposure checking etc. Coordinate and arrange administrative tasks and to ensure the deliverability. Provide ad hoc support as assigned. Requirements: Post-Secondary education or above. Minimum 2 years of relevant working experience, preferable in banking \u002F financial industry. Knowledge in general banking products especially in unsecured lending business is preferred. Knowledge of credit policies, procedures, and relevant regulations will be an advantage. Good communication and interpersonal skills. Good command of both spoken and written English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":908,"slug":909,"title":910,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":911},55573,"officer-branch-operations-china-citic-bank-international-limited","Officer, Branch Operations","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Execute centralized branch operations including transaction processing, document verification, sales support and compliance checks. • Support the migration of branch-level tasks to the team for centralization and efficiency. • Work collaboratively with branches to standardize operating procedures in the network. • Handle inquiries from branches and assist to solve daily operations issues. • Provide feedback and recommendations on service quality and work processes in order to enhance overall efficiency of branch operations • Deliver professional support and services to customers by addressing their questions and needs over the phone. • Ensure that all policies and procedures are followed to mitigate risks associated with financial crimes. • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Clearly communicate with the internal customers regarding their needs and expectations through active listening and proactive questioning skills. Requirements: Secondary education or above Preferably 2 year experience in retail banking. Knowledge in banking products and services Self-motivated with good sales and service orientation Good interpersonal and communication skills Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":913,"slug":914,"title":915,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":916},55574,"officer-business-management-china-citic-bank-international-limited","Officer, Business Management","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Manage and support business initiative include new product, control and reporting • Drive and develop solution to automate and streamline operation workflow, and improve operation control • Perform regular and adhoc reporting MIS, regulatory reports • Design and implement data analytical tools • Drive TMO fintech and transformation initiatives Requirements: Degree holder or equivalent. Science, Engineering or Data Analyst related is preferred. Minimum 2 years’ experience in technology, control and operations is preferred. Sound knowledge of treasury and global markets products, not limited to Derivatives, FX\u002FMM, Capital Markets and Securities. Sound knowledge of Middle Office, Operational Risk, Front Office and Settlement functions. Excellent analytical skill and logical sense is a must. Proficient in Python, Tableau, SQL or VBA is an advantage. Fresh graduates are also welcome. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":918,"slug":919,"title":920,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":921},55575,"officer-sales-support-1-year-contract-china-citic-bank-international-limited","Officer, Sales Support (1-year contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Handle customer enquiries on banking services at concierge to provide high quality services to customers. • Greet, direct, and manage customers’ interactions to ensure a premium service experience. • Assist relationship managers to serve high net worth customers in their basic banking needs and\u002For wealth management needs. • Assist client take-on process; particularly account opening documentation with high net worth customers. • Provide logistical support for meetings, including room bookings, equipment setup, and materials preparation. • Assist in ad-hoc projects for Private Banking Department. • Take accountability for providing excellent service and resolving customer problems promptly and professionally. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. Requirements: Preferably a Degree holder or equivalent Preferably with minimum 1 year of relevant experiences in retail banking or customer service. Sound knowledge on banking policy and operational procedures Self-motivated with good sales and service orientation Good interpersonal, problem solving and communication skills Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":923,"slug":924,"title":925,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":926},55578,"relationship-management-head-branch-china-citic-bank-international-limited","Relationship Management Head (Branch)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Lead the Relationship Management team to achieve and exceed sales and business targets based on agreed plan, design strategies for KPIs implementation including pipeline management, coaching plan and promotional activities Recommend innovative marketing and promotional activities for customer acquisition and business growth Assist Branch Manager to implement localized promotional activities for relationship deepening and optimization of business opportunities Assist Branch Manager on overall branch management including sales management, staff management, branch operations, customer services and compliance issues Ensure investment & insurance selling are fully complied with regulatory requirements and internal selling procedures Contribute to the Bank’s success and uphold the Bank’s image by providing quality services to customers and proactively giving feedback, ideas and recommendations for improvement Provide on-going coaching and training to subordinates to ensure they are competent to perform the job Requirements: Degree holder in Business Administration or related disciplines is preferred Minimum 8 years branch banking experience, including 2 years management experience Possess qualifications for relevant insurance and investment licenses registration Preferably possess\u002Fobtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM) High market awareness with sound knowledge in retail banking business Good interpersonal, communication and people management skills Result-oriented with a strong will to achieve business success Good command of written and spoken English and Chinese 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":928,"slug":929,"title":930,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":931},55579,"officersenior-officer-banking-operations-individual-accounts-1-year-contract-china-citic-bank-international-limited","Officer\u002FSenior Officer (Banking Operations - Individual Accounts, 1-year Contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Monitor the processes of account opening application from physical or electronic channels to ensure completeness of customer due diligence documentation, AML name scanning, risk scoring and negative checking adhere to the Bank’s relevant policies • Monitor the staff account maintenance request is timely and properly updated into relevant systems • Monitor the return mail process, ensure the returned record is timely updated in system and the returned document is properly resent to customer • Monitor customer information maintenance request such as Opt-out, phone banking maintenance, security token issuance, etc • Monitor account service request such as cheque book application, signature imaging, bank confirmation and force customer closure • Monitor personal internet banking (PIB) & Business internet banking (BIB) maintenance Verify the input correctness of document scanning, indexing, Signature imaging update • Monitor other ad hoc tasks as assigned • Assign tasks to the maker pool as well as monitor their completion within SLA and rejection status. • Assist manager to review and update procedure manuals • Initiate streamline ideas on daily operations to increase job efficiency • Participate in different system enhancement UATs as assigned • Ensure the instructions coming from BUs are duly approved Requirements: Secondary education or above is preferred Minimum 1-3 years of working experience in banking operations is preferred Good knowledge in banking policy and operational procedures Basic knowledge in Customer Due Diligence, AMLO, FATCA & CRS Proficient in MS Office Prudent and attentive to details Good command of written and spoken English and Chinese 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":933,"slug":934,"title":935,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":936},55580,"officer-portfolio-management-amp-risk-analytics-1-year-contract-china-citic-bank-international-limited","Officer, Portfolio Management & Risk Analytics (1-year Contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: To assist in the SAS-to-Python migration process by supporting external vendors in understanding existing SAS programs and reports, validating converted Python codes and outputs, and maintaining accurate technical and process documentation with proper filing. To deliver working automation scripts\u002F tools that improve productivity or reduce manual steps. To ensure reliability and consistency of automation output through proper testing and documentation. To maintain up-to-date technical records of automation logic and process flows. To handle tasks with a focus on confidentiality, accuracy, and compliance with internal control procedures. To respond to user feedback and adjust solutions accordingly. Requirements: Diploma or Bachelor’s degree or above in Information Systems, Computer Science or relevant disciplines. Proficient in Microsoft Office suite (especially Excel and Access), SAS and Python. Familiarity with Powershell, and Power Automate. Knowledge of RPA tools like BluePrism, Automate Anywhere, and UiPath a plus. Data visualization tools such as Tableau preferred. Prior experience with process automation, scripting, or data handling preferred. Good command of both spoken and written English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":938,"slug":939,"title":940,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":941},55581,"relationship-manager-citicdiamond-cross-border-china-citic-bank-international-limited","Relationship Manager, CITICdiamond (Cross Border)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Develop and maintain client relationships in accordance with the bank’s policies and procedures. • Meet the bank’s objectives on CITICdiamond business targets & plans • Acquire and grow high net worth customer base effectively through MGM and business networking and seek business referrals. • Manage and monitor client accounts on an ongoing basis in order to understand changing investment needs and objectives and to coordinate portfolio solutions. • Maintain a close working relationship with Products & Portfolio Specialist teams to ensure the continued viability of client objectives and to ensure coordination of a client’s overall strategies and needs. • Actively participate in marketing and promotional activities for customer acquisition and relationship building including client seminars etc. • Understand the level of risk associated with all products and services and ensure that all relevant information are disclosed to clients. • Assist supervisor to implement and to execute strategic plans; and actively engage in business development activities. • Ensure compliance with account opening requirements on CDD and KYC; and • Review relevant MIS reports to identify suspicious transactions in a timely manner. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Establishes oneself as a trusted advisor by participating in customer’s decision-making process, as appropriate. China Team: • Acquire and grow the Mainland Chinese high net worth individual customer base through networking activities with CITIC Group to enhance the customer referral effectiveness. • Assist in educating and coaching CITIC Bank Bankers about CITIC Bank International’s Wealth Management products and services. • Perform annual review of high risk \u002F unsuitable customers timely. • Proactively maintain business relationship with individuals who satisfy the banks’ standards of suitability and who meet the banks ‘Wealth Criteria’ • Provide additional Investment Services, including Portfolio Allocation Service to customers. Hong Kong Team: • Upgrade and convert selected existing customers into CITICdiamond customer by promoting Diamond proposition to customers. Requirements: • Degree Holder in Business Administration or related disciplines • Possess CFP \u002F CFA \u002F HKRFP qualification as well as IIQAS and other required qualifications under SFC for selling insurance and investment products. • Minimum 4 years of relevant banking experiences in serving high net worth individual customers in retail bank or private bank. • Familiar with KYC and account documentation with knowledge of wealth management products. • Familiar with wealth management knowledge including retail banking practices and products, sales and marketing, risk assessment and credit analysis. • Good knowledge in risk assessment and credit analysis. • Good interpersonal, problem solving and communication skills. • Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":943,"slug":944,"title":945,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":946},55582,"relationship-manager-china-citic-bank-international-limited","Relationship Manager","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Achieve & exceed assigned sales target & businesses KPIs. • Ensure personalized customer services are provided to customers through recognizing and addressing their needs on financial planning. • Acquire new customers through own network and collaboration with Direct Sales and other business units within the Bank. Enhance and maintain good customer relationship so as to solicit business opportunities by proactively rendering best-in-class service and cross-selling of the banking products. • Ensure outstanding customer satisfaction rating is achieved by meeting all requirements of service standards. • Contribute to the Bank’s success and upholding of the Bank’s image by providing quality services to customers and proactively giving feedback, ideas and recommendations for improvement. • Support the Branch Manager in meeting the assigned business targets through participating in branch selling and promotional activities. • Perform annual review of high risk \u002F unsuitable customers timely. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Proactively seek to understand and meet customer needs by being attentive and resourceful and able to ask the customers questions to better understand their needs and concerns. • For RM II: Sell regulated investment related product(s) subject to fully complied with regulatory requirements and internal selling procedures and guidelines, if any. Requirements: • Secondary education or above, degree holder in Business Administration or related disciplines is preferred. • Possess IIQAS for selling insurance products. • Possess required qualifications under SFC for selling investment products is an advantage. • Possession of CFP \u002F CFA \u002F HKRFP \u002F HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM) qualification is an added advantage. • Minimum 1 year of selling experience in banking industry. • Familiar with retail banking practices and products. • Strong sales drive with good interpersonal and communication skills. • Good command of written and spoken English and Chinese. • Possess qualifications for relevant insurance licenses registration • Preferably possess qualifications for relevant investment licenses registration • Preferably possess\u002Fobtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":948,"slug":949,"title":950,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":951},55583,"senior-customer-service-officer-customer-service-officer-daynight-shift-contact-centre-china-citic-bank-international-limited","Senior Customer Service Officer \u002F Customer Service Officer (Day\u002FNight Shift), (Contact Centre)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Handle incoming phone, chats and emails enquiries on banking services to customers including product enquiries, general banking services, financial transactions, securities trading and related operations etc. • Exploit business opportunities and improve product cross-sell ratio through inbound, outbound phone \u002F chats’ interaction and digital banking activities etc. • Conduct outbound calls to customers for business acquisition and product penetration. • Achieve service pledges, sales referral target and assigned KPIs. • Provide regular feedback to management for sales and services improvement. • Support multiple hotlines for high net worth customer segment. • Comply with procedures, policies and regulatory requirements to safeguard customers’ and the bank’s interests. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Take accountability for providing excellent service and resolving customer problems promptly and professionally. Senior Customer Service Officer: • Support Customer Service Manager to conduct User Acceptance Test on project basis and provide feedback. • Handle complicated customer inquiries and complaints referred by junior Officers. • Act as a mentor to provide on the job training to junior Officers. • Act as Product Champion Representative to deal with relevant counterparts. China Team: • Build and nurture the relationship with Chinese customers by proactively rendering best-in-class service and understanding customers’ banking and financial needs. • Support cross border project driven by Product \u002F Segment owner. Requirements: • Secondary education or above. • 1 year of customer services experience in retail banking is preferable. • Good telephone manner and communication skills. • Good command of written and spoken English and Chinese (including Putonghua). • Preferably possess qualifications for relevant insurance and investment licenses registration. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":953,"slug":954,"title":955,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":956},55584,"senior-manager-assistant-vice-president-investment-service-china-citic-bank-international-limited","Senior Manager \u002F Assistant Vice President, Investment Service","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Develop business plans to drive Investment Services and relevant products and services to meet business targets for Retail, Private and Business Banking. • Manage and work closely with internal and external business partners\u002F product providers to provide quality products and services to the bank’s customers. • Implement and manage effective product management and launch from product due diligence, product provider selection to ongoing review. • Launch competitive products, services and promotion, and conduct evaluation & review to meet different market segment needs. • Develop and control the quality of customer communication in relation to the products under management. • Support the strategic planning for business expansion, including development of new customer segments, niche products, new markets and sales channels. • Work with business partners and advertising agencies on above-the-line and below-the-line marketing communication pieces and campaign execution. • Actively monitor and manage investment products, and keep track of market intelligence. • Co-ordinate with sales channels and other departments to facilitate quality sales and after-sales service delivery to customers and to maximize the effectiveness of sales campaigns. • Provide guidance and coaching to junior team members as required to ensure that they are competent to perform their jobs. • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Demonstrates initiative to go beyond the normal routine and look for new ways to add value. Requirements: Degree holder or equivalent. Major in Finance or Economic related disciplines will be an advantage. Minimum 5 years of solid experience in investment product development and management preferably in retail and\u002For private banking fields Experience in managing investment products and distributing through multi-channels Strong business sense and customer driven with analytical mind and ability to meet \u002F exceed business targets assigned Aggressive, innovative and result oriented Strong and proven marketing and communication skills Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":958,"slug":959,"title":960,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":961},55586,"senior-manager-fraud-amp-investigation-china-citic-bank-international-limited","Senior Manager, Fraud & Investigation","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Develop and maintain the Bank’s enterprise fraud risk management policy, guidelines and procedures. • Undertake the second line of defense (2LoD) role in managing fraud risk including conducting periodic fraud risk assessments taking a risk-based approach. • Develop a structured process for managing fraud risk identification, assessment, reporting, control and mitigation. • Develop and provide training on fraud risk management and fraud prevention. • As Subject Matter Expert (SME) to review and challenge the fraud risk assessment completed by BU\u002FSU for new product\u002Fservice or departmental review. • Carry out thematic reviews and fraud risk analysis on fraud related controls against BU\u002FSU activities, taking a risk-based approach in selection of controls and based on recent fraud trend. • Carry out investigations on potential fraud committed against the bank and ensure compliance with internal and external guidelines and policies • Capture lessons learnt and recommendations from fraud cases and emerging trends, and recommend control improvements to 1LoD. • Keep abreast of the trends of fraud and common modus operandi in the industry and within the Bank. Identify and advise businesses on existing and emerging fraud risks. • Work with Operational Risk to report the bankwide fraud KRIs and metrics in Operational Risk Committee. • Adhere to and uphold the Bank's corporate values and risk control culture, and contribute to a better control environment and standard via own adherence and effort in driving changes as appropriate. • Comply with legal & regulatory standards, the Bank's Code of Conduct, Compliance Manual and other policies, guidelines and procedures at all times. Requirements: • Degree holder in Law, Accounting or related disciplines; • At least 3 years legal, audit or compliance experience preferable in a sizable financial institution and\u002For regulatory bodies; • Knowledge in fraud risk assessment, fraud analytics and fraud monitoring; • Understanding of fraud controls and relevant regulatory requirements; • Understanding of the legal and regulatory framework relating to financial crime, investigations and litigations procedures and evidence preservation rules; • Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":963,"slug":964,"title":965,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":966},55587,"senior-managerassistant-vice-president-treasury-amp-fi-credit-risk-risk-management-china-citic-bank-international-limited","Senior Manager\u002FAssistant Vice President, Treasury & FI Credit Risk (Risk Management)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Perform critical risk analysis for treasury products and make presentation in various committee meetings to facilitate approval decision. Participate in the new product approval process for treasury related products from credit risk perspective. Monitor trading activities and assess issuer risk exposure with individual credits and the portfolio as a whole. Ensure date accuracy in data feeds. Liaise with other risk units of the Bank to ensure a consistent risk approach and implementation of risk management initiatives. Including assessment of investments products from Retail Banking with respect to both market and credit risk. Ensure full compliance of Risk Policies and Guidelines adopted by the Bank. Contribute to the evolving needs of risk management amid regulatory changes that affect the banking industry from counterparty credit for instance, CCP, VM-CSA. Ensure effective credit risk management for treasury products through preventive and corrective measures. Provide advice to marketing units to improve on deal structure, terms and conditions for potential business opportunities for treasury products. Keep abreast of latest development on risk management methodologies and tools for introducing them to the Bank in the most cost effective and resource efficient way. Requirements: Degree holder in Accounting, Finance, Business Administration or related disciplines. Professional qualification like FRM or CPA preferred. Minimum 5-6 years of experience in treasury or credit risk management with emphasis on treasury products. Preference will also be given to those with market risk experience. Thorough knowledge of the principles, practice and techniques of risk management in an international context. In-depth knowledge of various treasury products, especially debt securities. In-depth knowledge of the Asia Pacific market and cross border transactions. Good interpersonal and communications skills. Good command of written and spoken English and Chinese (including Putonghua). (Candidate with less experience will be considered as Manager) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":968,"slug":969,"title":970,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":971},55588,"senior-relationship-associate-private-bankingciticdiamond-china-citic-bank-international-limited","Senior Relationship Associate (Private Banking\u002FCITICdiamond)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Work closely with relationship manager in serving high net worth customers in their basic banking needs and\u002For wealth management needs. • Participate in the networking activities with CITIC Group companies and other business introducers in China to enhance the customer referral effectiveness. • Assist client take-on process; particularly account opening documentation with Private Banking customers. • Enhance and maintain good relationships with the customers by providing seamless services together with the Relationship Manager, in particular when Relationship Manager is not in the office. • Understand the level of risk associated with all products and services and ensure that this information and any other pertinent information are appropriately disclosed to the client. • Assist the Team Head in implementing and executing strategic plans; and actively engage in business development activities. • Assist to provide banking and wealth management Service to customers as and when necessary. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Take accountability for providing excellent service and resolving customer problems promptly and professionally. Requirements: • Preferably a Degree holder or equivalent • Possess qualifications under SFC for marketing investment products. • Possess qualifications under IIQAS for selling insurance products. • Preferably with minimum 2-3 years of relevant banking experiences in serving high net worth individual customers in retail bank or private bank. • Familiar with KYC and account documentation with knowledge of wealth management products. • Familiar with private banking products and good knowledge in other retail banking products such as insurance and consumer lending. • Good knowledge in risk assessment. • Good interpersonal, problem solving and communication skills. • Good command of written and spoken English and Chinese. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":973,"slug":974,"title":975,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":976},55589,"senior-manager-secured-lending-credit-assessment-amp-processing-mortgage-loan-focus-china-citic-bank-international-limited","Senior Manager, Secured Lending Credit Assessment & Processing (Mortgage Loan focus)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Job Description • Conduct credit review, recommendations and approval (with delegated credit authority) to credit proposals of mortgage\u002Fsecured lending in accordance with the Bank’s credit policies and guidelines as well as in compliance with local regulatory requirements • Liaise with related parties in ensuring prudent credit evaluation and timely assessment of all secured lending applications • Assist team head in updating application \u002F approval processing procedures and guidelines for retail secured lending products • Identify potential credit risk inherent in credit proposals and make appropriate escalation for senior management’s attention as appropriate • Participate in projects relating to secured lending credit processing and perform relevant user acceptance tests • Provide support in conducting regular credit review from time to time • Coordinate and provide administrative support to ensure timely processing and accuracy • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies • Demonstrates initiative to go beyond the normal routine and look for new ways to add value Requirements: Degree holder in Business, Finance, Risk Management or related disciplines is preferred. Minimum 5-6 years’ relevant experience in credit assessment and processing of retail banking secured lending products with independent delegated approval authority is preferred. Good knowledge of retail banking business and operation, banking regulations and compliance, in particular mortgage and secured lending products. Good understanding of legal and regulatory requirements on secured lending credit assessment and approval process. Self-motivated and ability to work under pressure. Proficient in Microsoft Excel, Word, PowerPoint and Chinese word processing. Good command of both spoken and written English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":978,"slug":979,"title":980,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":981},55590,"senior-officer-quality-assurance-china-citic-bank-international-limited","Senior Officer, Quality Assurance","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Conduct and monitor call review for Call Centre staffs and ensure their daily operation are complied. • Provide summary report on call monitoring results at Direct Banking and update Management on any irregularity. • Monitor to ensure all requests from other department are completed via email \u002F TRS. • Follow up of Inbound team service request and account maintenance follow up • Act as a checker role to manage a\u002Fc maintenance process. • Provide customer opinions report to management for service & sales improvement. • Monitor to ensure all transactions and processes are complied. • Handle complicated customer inquiries and complaints referred by inbound team. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Clearly communicate with the internal customers regarding their needs and expectations through active listening and proactive questioning skills. Requirements: Preferably Degree holder or equivalent 3 years’ experience in retail banking customer services or quality control is preferable Detail-oriented and organized with analytical mind Good communication and interpersonal skills Good command of written and spoken English and Chinese (including Putonghua) Proficient in Microsoft Excel, Word, PowerPoint and Chinese word processing Preferably possess qualifications for relevant insurance and investment licenses registration 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":983,"slug":984,"title":985,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":986},55591,"team-head-medium-enterprise-business-banking-centre-china-citic-bank-international-limited","Team Head, Medium Enterprise \u002F Business Banking Centre","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Design and supervise the implementation of strategic plans in business development & account portfolio management. • Lead the team to solicit new business and manage the sales momentum in order to achieve the designated business targets. • Ensure profitable and healthy development of Business Banking portfolios through effective management of credit terms, pricing and collateral requirements etc. • Work closely with Credit & Collection of RMG to monitor the performance of Business Banking portfolio and proceed speedy collection actions, if necessary, to minimize the credit cost. • Review credit proposals and approve daily temporary overdraw and bills excess in a prudent manner. • Identify potential credit problems and implement appropriate action. • Ensure teams operations are in line with departmental operations which comply with the policies, procedures, regulations and standards of the Bank and regulatory bodies. • Build, develop, motivate and retain professional relationship manager teams. • Ensure adequate training is provided to the staff within his\u002Fher teams so that they can perform their functions at a professional level, in terms of practices, knowledge, compliance standard, etc. • Implement and compliance of anti-money laundering policy and relevant procedures. • Provide management oversight and develop \u002F maintain a strong compliance culture regarding regulatory and compliance matters as well as anti-money laundering and counter terrorist financing control activities. • Customer-Centricity - Strengthens credibility by consistently championing the team’s ideas and to audiences within the Bank Requirements: • Preferably a Degree holder in Business or related disciplines • Minimum 8 years of credit and marketing experience at a managerial level in commercial banking environment with proven record in new customer cultivation. • Minimum 2 years of leadership experience in heading up a team of Relationship Managers servicing Medium Enterprises customers. • Preferably possess \u002F obtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Credit Risk Management (CRM). Strong analytical mind and proactive • Good interpersonal and people management skills • Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":988,"slug":989,"title":990,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":991},55593,"assistant-vice-president-management-reporting-amp-mis-china-citic-bank-international-limited","Assistant Vice President, Management Reporting & MIS","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Monitor the production of financial data and reports to ensure accurate analysis and interpretations of financial data of the Branch; Cooperate with BU\u002FSUs to understand their financial data generated to analyze and interpret financial situations of the Branch; Formulate and implement management accounting tools such as cost allocation and profit sharing; Perform actual and budget variance analysis on financial results and key financial indicators of the Branch; Evaluate and analyze the Branch’s performance regularly using key data and suggest ways for improvement if needed; Prepare accurate presentation of financial management information to support Head Office reporting and others; Assist supervisors to prepare financial information for ad hoc analysis to support the Senior Management for management presentation and business decisions; Provide coaching and guidance to subordinates as required to ensure that they are competent to perform the jobs; Perform ad hoc projects and assignments as required. Requirements: Degree holder in Accounting or related disciplines or a qualified accountant. Minimum 8 years’ experience in management and financial accounting in banking industry. Strong analytical skill and in-depth knowledge of accounting principles, bank’s accounting policies & procedures. Good communication skills and able to communicate effectively at all levels. Good computer skills; Proficiency in MS Office e.g. Excel & PowerPoint and especially in Access and SQL would be an advantage. Good command of written & spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":993,"slug":994,"title":995,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":996},55594,"inmotion-executive-branch-china-citic-bank-international-limited","inMotion Executive (Branch)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Conduct sales activities to solicit new customer, deposit, digital engagement and lending business etc. to achieve assigned targets and other KPIs. • Promote the functionalities, offers and benefits of our e-banking and inMotion services to customers at retail branches. • Acquire new customers through own network and collaboration with branch colleagues and other business units within the Bank. • Educate and assist customer to use our ATM, e-channels (i.e. Internet Banking, inMotion) and offer support and resolution to their operational issues. • Enhance and maintain good customer relationship so as to solicit business opportunities by proactively rendering best-in-class service and cross-selling of the banking product. • Provide professional services to bank customers. • Provide regular feedback to management for sales and services improvement. • Comply with procedures, policies and regulatory requirements to safeguard customers’ and the Bank’s interests. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Proactively seek to understand and meet customer needs by being attentive and resourceful and able to ask the customers questions to better understand their needs and concerns. Requirements: • Secondary education or above • With basic knowledge of online banking services • With customer service experience in retail banking will be an advantage • Strong sales drive with good interpersonal and communication skills • Good command of written and spoken English and Chinese (including Putonghua) • Fresh graduate will also be considered. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":998,"slug":999,"title":1000,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1001},55595,"vice-presidentteam-lead-business-operational-risk-15-lod-role-china-citic-bank-international-limited","Vice President\u002FTeam Lead, Business Operational Risk (1.5 LoD role)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Responsible for the identification, assessment, measurement, mitigation and monitoring of operational risk in the assigned areas\u002Fportfolio. • Partner with business line managers to continually conduct root cause analysis and establish the risk and control management framework where appropriate to improve our control processes and business operating models. • Participate where appropriate in the development of an annual internal control plan, including regular\u002Fad-hoc\u002Fthematic testing. • Proactively liaise with relevant departments to complete review of Risk and Control Self-Assessment (RCSA) to identify key operational risks and effective mitigation actions\u002F measures. • Review incidents and customer complaints with regulatory and compliance concerns; ensuring completion of root cause analysis and corrective\u002Fpreventive actions by relevant parties. • Assist the department\u002F team head in risk and control related matters, e.g. : - Monitor operational loss and KRIs - Monitor timely completion of the PBG governance or policies and post-launch reviews Drive achievement of balanced scorecard KPIs related to risk management and regulatory compliance • Maintain appropriate and orderly records and providing information to facilitate management reporting and analysis. • Promote risk and control awareness e.g. training. Work with various training teams in the bank to modify training contents and approaches as appropriate to enhance compliance and control quality. When appropriate, lead development of new training program, and be the trainer. • Coordinate and assure proper execution of the assigned ORMC, bank\u002FPBG-wide risk & compliance initiatives. • Facilitate and support BORF and Compliance Committee meeting. • Provide coaching and guidance to junior staff in the team. • Ensure compliance of anti-money laundering policy and relevant procedures. • Provide management oversight and develop\u002Fmaintain a strong compliance culture regarding regulatory and compliance matters as well as anti-money laundering and counter terrorist financing control activities. • Fosters an extensive and diverse internal network to exchange ideas focused on achieving long-term business objectives; and act as a facilitator to create win-win situation. Requirements: Degree holder in Business Administration or related discipline is preferred. Minimum 8-10 years of experience related to retail banking operational risk management, or relevant compliance or audit experience, preferably with in-depth knowledge of general banking products\u002Fbusiness practices and regulated banking activities. Possession of risk and control knowledge\u002F experience in Private Banking, Business Banking business is an advantage. Good understanding and knowledge of business operational risk and internal control principles; ability to assess risk trends. Solid knowledge of the external environment; regulatory (e.g Basel, HKMA, SFC, HKAB, FATCA..etc), approach by competitors etc. Preferably possess \u002F obtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Operational Risk Management (ORM). With business acumen, logical mindset, good interpersonal and communication skills. Proficiency in MS applications, including Excel, Word and Power Point. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1003,"slug":1004,"title":1005,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1006},55596,"assistant-vice-president-management-reporting-amp-mis-finance-system-china-citic-bank-international-limited","(Assistant) Vice President, Management Reporting & MIS (Finance System)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Oversee and maintain financial MIS infrastructure and to monitor the production of internal management reporting, annual budget and rolling forecast processes to ensure accurate and timely data available for BU\u002FSUs and the management. Implement and maintain data warehouse, FTP system and other financial related systems to facilitate effective financial information for BU\u002FSUs, identify potential areas for improvement or automation. Lead discussions with BU\u002FSUs to understand their needs on management reports and financial information, formulate and implement solutions to meet their needs. Participate in system development projects in relation to data warehouse, financial MIS systems automation. Formulate and communicate user requirements with IT and\u002For vendors, take lead in UAT and maintenance after production. Work closely with IT and external vendors to troubleshoot problems and propose improvements to the system. Evaluate and analyze the Bank’s performance regularly using financial data and provide recommendations for improvement to the management. Perform variance analysis on financial results and key financial indicators from various dimensions. Maintain regular communications with BU\u002FSUs to gain understanding on their financial performance. Prepare financial information for ad hoc analysis to support the management on business decisions. Formulate and implement management accounting tools such as cost allocation and profit sharing. Prepare accurate presentation of financial management information to support Audit Committee Meeting, Board Meeting and Staff Communication Forum etc. Provide coaching and guidance to junior team members as required to ensure that they are competent to perform the jobs. Perform ad hoc projects and assignments as required Requirements: Degree holder in Accounting or related disciplines or a qualified accountant. Minimum 6-8 years’ experience in management reporting and MIS in banking industry. Strong analytical skill and in-depth knowledge of accounting principles, bank’s accounting policies & procedures, banking MIS systems Good communication skills and able to communicate effectively at all levels. Good computer skills; Proficiency in MS Excel, PowerPoint, Access and SQL Good command of written & spoken English and Chinese (including Putonghua) (Candidate with less experience will also be considered.) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1008,"slug":1009,"title":1010,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1011},71555,"assistant-vice-president-deposit-management-china-citic-bank-international-limited","Assistant Vice President, Deposit Management","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Assist in proactive deposit portfolio management based on robust of MIS, market trend, bank’s strategy as well as macro economy. • Assist in the development of short and long term marketing strategies and marketing campaigns to enhance deposit products and services, and create incremental revenue to the business. • Assist in formulation of holistic deposit product proposition through ongoing & robust data mining (customer behavior analysis), insight from customer voice (internally & externally) as well as learning from professional target marketing activities. • Work closely with different sales channels to achieve business targets. • Liaise with internal departments, and other external parties to deliver quality service and achieve business deliverables in an effective and timely manner. • Participate in planning, implementing and monitoring of marketing campaign performance and competitiveness and develop marketing materials including above-the-line and below-the-line campaigns. • Prepare relevant reports for program tracking and evaluation for continuous improvement. • Prepare relevant business proposals and reports for presentation to senior management. • Perform competitive analysis with constructive advice for competitiveness. • Analyze customer \u002F product \u002F campaign MIS to understand customer behaviour, and trend for continuous improvement of the designated areas of deposit business. • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Demonstrates initiative to go beyond the normal routine and look for new ways to add value. Requirements: 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1013,"slug":1014,"title":1015,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1016},71560,"assistant-vice-president-customer-strategy-high-net-worth-china-citic-bank-international-limited","Assistant Vice President, Customer Strategy, High Net Worth","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Campaign Execution & Content Creation: • Formulate and implement marketing initiatives for various business units and product owners with objectives to drive customer acquisition, product penetration and revenue growth. • Coordinate with internal teams and external agencies to ensure timely and accurate campaign delivery. • Monitor and evaluate campaign performance and preparing post-campaign tracking and analysis reports. • Ensure the accurate execution of marketing campaigns and effectively manage and monitor the marketing budget in accordance with the Bank’s guideline and requirement. • Support the due diligence on marketing materials as and when needed. Event Management: • Plan and organise various kinds of events, including but not limited to seminars, client appreciation events etc. • Support logistics such as venue liaison, vendor management, material shipments, and on-site staffing. • Develop pre- and post-event marketing communications to maximize attendance and engagement. • Measure and report on event ROI, including lead generation, brand awareness, and attendee feedback. Analytics & Reporting: • Analyse market trends and competitor activities to facilitate marketing strategies formation • Conduct customer and market research to define target markets and opportunities • Monitor, track, and analyze the performance of marketing campaigns and activities • Prepare regular reports on key metrics (e.g. ROI, lead generation, engagement rates, event success) to inform data-driven decisions. Brand Stewardship: • Ensure all marketing materials, communications at all touchpoints and events are consistent with our brand guidelines. • Develop and disseminate key messaging that strengthens our brand position in the market. • Create, edit, and proofread compelling copy for a variety of mediums, including website content, social media and sales collateral. • Prepare content to grow our social media presence (e.g. LinkedIn, WeChat, facebook) Requirements: University degree in business studies, preferably in finance, marketing or related discipline Minimum of 7 years marketing experience, solid campaign management required, preferably in banking industry or agency background Understand the market trends, products and services offering and approach of key competitors Basic knowledge on Banking and Finance Understand major industry issues, trends, market conditions, market segmentation, customer characteristics, etc. Experience and knowledge of event management and WeChat content management would be beneficial for this role Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1018,"slug":1019,"title":1020,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1021},71565,"manager-business-development-china-citic-bank-international-limited","Manager, Business Development","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Solicit mortgage business opportunities to achieve individual targets. • Expand & maintain good business network. • Cross-sell other banking products to mortgage customers. • Assist Team Head in motivating team members to achieve sales targets. • Assist and support Team Head to enforce sales discipline according to house rules. • Generate sales \u002F management reports and keep abreast of current market information. • Comply with anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. •Establishes oneself as a trusted advisor by participating in customer’s decision-making process, as appropriate. Requirements: • Secondary education or above. • Minimum of 4 years of sales & service experience in mortgage gained from retail banking. • Preferably possess qualifications for relevant insurance licenses registration. • Thorough knowledge of mortgage products and general banking products, services and related credit policies. • Smart market sense with innovative ideas to solicit new business opportunities 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1023,"slug":1024,"title":1025,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1026},71566,"officer-business-account-operations-1-year-contract-china-citic-bank-international-limited","Officer, Business Account Operations (1 year Contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Perform document checking for business account opening to ensure compliance with companies ordinance, CDD, AML, FATCA, CRS and internal policies. Perform the customer profile creation, deposit account set-up, AML related information input and Corporate Online Banking set-up \u002F maintenance. Handle the enquiry from BU \u002F SU. Provide suggestion(s) to enhance the operational efficiency and automate \u002F streamline workflow of daily operations. Take up other ad hoc tasks as assigned. Perform general clerical duties. Requirements: Secondary education or above is preferred. Minimum 1 year of relevant banking operations experience. Good knowledge in Companies Ordinance, KYC, CDD, AML, FATCA & CRS. Good knowledge on banking policy and operational procedures. Good presentation and communications skills. Good command of both written and spoken English and Chinese. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1028,"slug":1029,"title":1030,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1031},71567,"assistant-manager-secured-lending-products-china-citic-bank-international-limited","Assistant Manager, Secured Lending Products","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Develop short and long term marketing strategies and campaigns to deliver the key performance indicators of secured lending business including drawdown, outstanding, revenue etc. • Act as a project leader in planning, implementing and monitoring of marketing campaigns. Responsible in campaign performance and competitiveness so as to achieve aggressive business targets. • Drive new initiatives and participate in new product development and system \u002F process enhancement projects. • Perform alignment & monitoring with difference sales channels to achieve business targets and provide pricing concession. • Work closely with Credit team and Operation team to enhance credit policy and operation flow. • Liaise with business partners to explore new business opportunities and innovate new business initiatives. • Prepare relevant business proposals and tracking reports for presentation to the senior management. • Analyze customer \u002F product MIS to understand customer behavior and market trend for continuous improvement of the designated areas of the business. • Prepare relevant reports for program tracking and evaluation for continuous improvement. • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. • Demonstrates initiative to go beyond the normal routine and look for new ways to add value. Requirements: 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1033,"slug":1034,"title":1035,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1036},71570,"senior-officer-outward-remittance-operations-china-citic-bank-international-limited","Senior Officer, Outward Remittance Operations","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Check and approve SWIFT\u002F CHATS remittance transactions. • Assist team head to supervise daily remittance operations. • Handle remittance inquiries from internal and external customers. • Handle and follow up complicated and irregular remittance cases. • Perform AML\u002FCFT name screening evaluation of remittance transactions. • Respond to AML\u002FCFT related enquiries from correspondent banks. • Manage watch list and special pricing for customers. • Perform day-end reconciliation of payment messages. • Assist in preparing monthly management report. • Monitor daily transaction processing of Faster Payment system. • Report issue found on Faster Payment transactions. • Handle exception case of Faster Payment transactions. • Prepare monthly MIS reports for Faster Payment transactions. • Perform other duties assigned by Team Head and supervisors. Requirements: Post-secondary education or above is preferred; Minimum 3 years of relevant experience in remittance operations is preferred; Well understanding in Remittance and Payment products and operations (Faster Payment System, SWIFT Alliance System, CHATS and payment systems); Good knowledge of payment industry trend and market knowledge; Familiar with regulatory requirements such as AML Compliance on payment; Proficient in MS Office; Prudent and attentive to details; Good command of written and spoken English and Chinese. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1038,"slug":1039,"title":1040,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1041},71572,"senior-officer-inward-remittance-operations-china-citic-bank-international-limited","Senior Officer, Inward Remittance Operations","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Check and approve SWIFT\u002F CHATS remittance transactions. • Assist team head to supervise daily remittance operations. • Handle remittance inquiries from internal and external customers. • Handle and follow up complicated and irregular remittance cases. • Perform AML\u002FCFT name screening evaluation of remittance transactions. • Respond to AML\u002FCFT related enquiries from correspondent banks. • Manage watch list and special pricing for customers. • Perform day-end reconciliation of payment messages. • Assist in preparing monthly management report. • Monitor daily transaction processing of Faster Payment system. • Report issue found on Faster Payment transactions. • Handle exception case of Faster Payment transactions. • Prepare monthly MIS reports for Faster Payment transactions. • Perform other duties assigned by Team Head and supervisors. Requirements: Post-secondary education or above is preferred; Minimum 3 years of relevant experience in remittance operations is preferred; Well understanding in Remittance and Payment products and operations (Faster Payment System, SWIFT Alliance System, CHATS and payment systems); Good knowledge of payment industry trend and market knowledge. Familiar with regulatory requirements such as AML Compliance on payment; Proficient in MS Office; Prudent and attentive to details; Good command of written and spoken English and Chinese. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1043,"slug":1044,"title":1045,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1046},71577,"vice-president-process-optimization-core-banking-system-focus-china-citic-bank-international-limited","Vice President, Process Optimization (Core Banking System focus)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Act as the project lead to help Business Users to adopt latest project management methodology to run the flagship core banking project. • Lead the Business Users to adopt 企业级业务架构建模方法，prepare future-proof user requirements, adjust prototype to fit user & regulator requirement, design UAT and drive other project lifecycle activities. • Preparing sound digital process flow and related system designs in alignment with the business objectives initiated by various PBG units for the core banking system, with due consideration for striking a balance among efficiency, flexibility, control and customer service. • Design and implement adequate controls to ensure compliance with new or revised regulatory requirements. • Ensure operational risks of new products \u002F services are adequately addressed and proper internal controls are in place. • Provide advice and guidance to branches, business units and processing units on issues related to workflow and system design. • Provide guidance and coaching to subordinates to ensure that they are competent to perform the jobs. • Establish controls, monitor and ensure the compliance with AML Policy and the relevant procedures and guidelines issued by Compliance Department. • Develop procedures and manual for the department\u002Fgroup to get better implementation on AML Policy and the relevant procedures and guidelines when necessary. • Identify possible weaknesses in operations controls process officially and effectiveness issue and notify related key stakeholders. • Implement and compliance of anti-money laundering policy and relevant procedures. • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies • Fosters an extensive and diverse internal network to exchange ideas focused on achieving long-term business objectives; and act as a facilitator to create win-win situation. Requirements: Degree holder in Business, Information Technology or related disciplines is preferred. Minimum 10 years of experience in retail banking or branch operations design and development is preferred; considerable years of diverse experience and a variety of skills related to managing change, business or operations and people will be an advantage. Sound knowledge of retail banking systems, platform migration, data governance, banking practices, procedures, risk and control as well as regulatory requirements and competitors’ developments. Good analytical and problem-solving skills. A team player with good interpersonal and communication skills. Good command of both written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1048,"slug":1049,"title":1050,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1051},55548,"assistant-vice-president-business-finance-wholesale-banking-group-china-citic-bank-international-limited","Assistant Vice President, Business Finance (Wholesale Banking Group)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Analyze business trends and provide findings on underlying factors. • Keep track of actual financial performance against budget, provide explanations and recommendations. • Assist in budgeting and forecasting process of wholesale banking including budget plan, materials preparation, and communications within BU and with SUs. • Prepare regular and ad hoc financial analysis \u002F MIS reports to facilitate business planning. • Review the MIS infrastructure regularly and perform necessary changes as requested by management. • Support the development of strategic business plans for wholesale banking and monitor the performance with relevant stakeholders. • Assist to streamline reporting process and automate manual Excel-based MIS reports into SAS platform in order to provide up-to-date information for management. • Design and prepare performance evaluation\u002Fmonitoring reports for senior management. • Implement and maintain data systems on pipeline movements, fundflow forecasts, and cater to ad hoc reports for senior management. • Implement and maintain financial tracking mechanism and ensure accounting compliance to regulatory authorities and auditors. Requirements: • Degree holder in Business Administration \u002F Finance \u002F Statistics \u002F Accounting or related disciplines. • Accounting background is preferred. • Minimum 4-5 years of Business Intelligence \u002F Finance & Accounting experience • Data modeling and financial analysis experience is essential. • CPA preferred. • Proficiency in excel and VBA programming a definite advantage. • Knowledge of Liquidity Management and regulatory requirements preferred. • Knowledge in wholesale banking products preferred. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1053,"slug":1054,"title":1055,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1056},55571,"officer-senior-officer-fund-administration-securities-services-1-year-contract-china-citic-bank-international-limited","Officer \u002F Senior Officer, Fund Administration (Securities Services) (1-year Contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Perform day-to-day fund administration operation tasks, including record keeping, reconciliation, trade processing, subscription\u002Fredemption processing, securities master and price processing, NAV production, client reporting, etc. • Collaboration with custody team and Banking teams to resolve client issues, and to improve client experience with our delivery • Maintain documentation on operating procedures and operating guideline related to fund administration, and on SOP related to client product specification and customized requirements • Assist in the system and procedure set up on fund administration operation process. • Perform other duties as delegated and assigned by the management• Support frontline and adhere to anti-money laundering \u002F counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies Requirements: 1. Education Qualification · Degree holder in Account, Economics, or Finance or related discipline. 2. Working Experiences · Minimum 1-2 years of relevant work experience in related areas in Fund Administration or Accounting preferred 3. Professional Examination\u002F License: · N\u002FA 4. Business Knowledge · Complete and comprehensive knowledge of investment fund operations and securities market operations · Complete and comprehensive knowledge of accounting principles (HKFRS, IFRS, GAAP etc) · Be familiar with regulatory requirements (esp. HK SFC) of collective investment scheme\u002Fmutual fund\u002Funit trust · Familiar with and the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective risk management and regulatory compliance 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1058,"slug":1059,"title":1060,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1061},55576,"officer-fraud-amp-investigation-1-year-contract-china-citic-bank-international-limited","Officer, Fraud & Investigation (1-year Contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Assist the team lead to develop and drive the Fraud Analytics (“FA”) and Anti-Fraud controls strategic plans • Support pre-launch fraud control e.g. data analysis, user requirement formulation, review of UAT test plan and test result • Support CCG to improve fraud detection efficiency and effectiveness • Assist the team lead to develop reports on key fraud risk indicators • Develop MIS reports on fraud control business metric performance monitoring • Collaborate and support ad-hoc\u002Fthematic investigation to any flash fraud attacks • Collaborate and support FMLIT typology retrospective investigation and research Requirements: • Degree holder in Data Science, Computer Science, Mathematics, Statistics, or other quantitative fields is preferred • Minimum 1 year's relevant experience of data & risk analytics or risk management & financial crime compliance in a sizable financial institution and\u002For regulatory bodies is preferred • Good knowledge in banking laws, operations, products and services • Well versed of Compliance and related regulations, guidelines and practices, esp AML • Familiar with statistical computer applications and programming • Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1063,"slug":1064,"title":1065,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1066},55577,"officersenior-officer-clearing-operations-1-year-contract-china-citic-bank-international-limited","Officer\u002FSenior Officer, Clearing Operations (1-year Contract)","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Perform verification for inward clearing cheque processing • Perform and check returned DDA handling for inward\u002Foutward electronic clearing items • Perform and check Payroll processing • Perform callback of cheques to customers • Prepare and check vouchers and processing of book transfer, fixed deposits opening and uplift • Perform retrieval of clearing cheque copies from branches and departments • Handle inquiries from internal units • Assist in preparation of statistical and audit trail reports • Take up ad-hoc tasks as assigned • Perform general clerical duties Requirements: • Secondary education or above • Minimum 3 years of relevant experience in banking operations • Basic knowledge in clearing and banking products (e.g. cheque clearing, in house payment, autopay) • Familiar with regulatory requirements such as cheque clearing general practice • Proficient in MS Office • Prudent and attentive to details • Good command of written and spoken English and Chinese 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1068,"slug":1069,"title":1070,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1071},55585,"senior-manager-customer-due-diligence-china-citic-bank-international-limited","Senior Manager, Customer Due Diligence","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Follow up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews. • Support line manager in leading, coaching and motivating the team that are responsible to complete CDD profile for periodic reviews and triggered reviews. • Check the completeness and quality of all review documents submitted by CDD makers, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc. • Review Name Screening under the Bank’s AML \u002F CTF program • Review potential breach cases of Sanctions under the Bank’s AML \u002F CTF program • Support team head to drive continuous improvement initiatives to improve operational excellence, stream ine and simplify the process, increase productivity, and enhance quality. • Liaise with BU and customers to handle escalated cases from makers to ensure customer satisfaction and case completeness. • Support team head to maintain an environment in which customer focus, compliance and risk control are key performance criteria. • Provide coaching and training to junior staff of the team. • Ensure accurate and timely management information reporting. • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. Requirements: University degree in a related discipline or other relevant qualifications; Minimum 5 years of CDD\u002F KYC related experience in banking is preferred; Practical experience in handling CDD review for personal\u002Fcorporate customers; Holder of Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML\u002FCFT is preferred; Strong analytical mind and interpersonal skills; Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":1073,"slug":1074,"title":1075,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1076},55592,"assistant-vice-president-corporate-non-standard-document-china-citic-bank-international-limited","Assistant Vice President, Corporate Non-Standard Document","Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Assist team lead to supervise the document vetting work of the bilateral facility, structured finance and the syndicated loan transactions, ensuring the team completed the job within service pledge, all terms and conditions as well as security arrangements are properly structured according to the credit approval and the bank’s policy requirements Assist team lead to establish and ensure adherence to departmental guidelines and compliance of the Bank’s policy Assist team lead to provide key operational risk capabilities in terms of identification of control and process gaps and mitigation, incidents management and resolution, define Key Performance Indicators to track performance and monitor Key Risks Indicators Report all process deviations to supervisor with recommendations to the process gaps, incidents and enhancements with a strong emphasis on controls, efficiency, capacity planning, best practice, process alignment and regulatory targets Manage \u002F participate in projects on development of new products, automation \u002F enhancement of related systems and enhance customer experience Prepare and maintain regular operations and MIS reports Provide coaching and training to junior staff Handle ad-hoc matters and tasks assigned by supervisor from time to time Requirements: Degree holder in Business Administration or related disciplines is preferred Minimum 5 years’ experience in corporate loan documentation vetting is preferred Good knowledge on Companies Ordinance and legal requirements on perfection of loan documents Good knowledge on bilateral, structured finance products and syndication documentation Proficient in MS Office Prudent and attentive to details Good command of written and spoken English and Chinese 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":382,"slug":383,"title":384,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1078},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Conduct credit review, recommendations and approval (with delegated credit authority) to credit proposals of mortgage\u002Fsecured lending in accordance with the Bank’s credit policies and guidelines as well as in compliance with local regulatory requirements • Access \u002F approve and make recommendation on assigned lending applications in accordance with the Bank’s credit policies and guidelines as well as in compliance with local regulatory requirements • Co-ordinate with internal and external parties for business acquisition and credit approval process control initiatives • Review\u002Fupdate application and approval procedures and guidelines for retail secured lending products • Participate in projects relating to secured lending and provide advices on credit related issues, workflow, system user requirement \u002F procedure and perform relevant user acceptance tests etc. • Provide guidance to new joiners\u002Fjunior team members on workflow, procedures and special tasks on credit assessment & processing matters • Act as a key participant in initiatives of driving sustainable secured lending credit assessment and processing to cope with business needs as well as risk\u002Fcompliance requirements • Execute\u002FImplement continuous improvement of operational efficiency, risk control, service level and credit quality through implementation of application-processing system • Handle other credit processing assignments and ad hoc projects as assigned by supervisor • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies • Demonstrates initiative to go beyond the normal routine and look for new ways to add value Requirements: Degree holder in Business, Finance, Risk Management or related disciplines is preferred. Minimum 6-8 years’ relevant experience in credit assessment and processing of retail banking secured lending products with independent delegated approval authority is preferred. Good knowledge of retail banking business and operation, banking regulations and compliance, in particular mortgage and secured lending products. Good understanding of legal and regulatory requirements on secured lending credit assessment and approval process. Practical experience in developing\u002Fenhancing application processing system. Self-motivated and ability to work under pressure. Proficient in Microsoft Excel, Word, PowerPoint and Chinese word processing. Good command of both spoken and written English and Chinese (including Putonghua). (Candidate with less experience will be considered as Senior Manager\u002FManager) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":10,"slug":11,"title":12,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1080},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Responsibility over individual and business account opening together with associated services request, customer information & signature maintenance, account investigation, audit confirmation, Card processing including ATM Card, Debit Card and Credit Card, Credit Card Settlement for both issuing and acquiring services, Card Dispute handling. Define and deliver the best functional alignment, process priorities, key knowledge on banking controls, market and product knowledge, keep abreast with industry developments and alignment to business strategies and priorities. Establish and ensure adherence to departmental guidelines as well as compliance of the Bank’s policy. Perform regular tracking on deliverable quality and produce monthly report for senior management review. Provide key operational risk capabilities in terms of identification of control and process gaps and mitigation, incidents management and resolution, define Key Performance Indicators to track performance and monitor Key Risks Indicators. Checking and authorizing various business as usual tasks within designated authority. Report all process deviations to Division Head with recommendations on tactical and strategic solutions to the process gaps, incidents and enhancements with a strong emphasis on controls, efficiency, capacity planning, best practice, process alignment and regulatory targets. Give advice from operations perspective for new products and services development. Plan and design workflow to support program and product launch. Plan resources to achieve assigned task. Administrate, automate and enhance efficiency of all functions. Drive operational efficiency project under BKO including process automation, paperless operations as well as Fintech enablement. Manage and coordinate different projects as assigned. Conduct performance appraisal and promotion recommendations, and handle other staffing issues. Provide regular coaching, training and promote bank culture reform to subordinates. Act as an independent oversight layer that systematically verifies the integrity and compliance of front-line deliveries. Identify and flag operational errors, process breaches, and control weaknesses to ensure they are addressed before risks materialize. Timely escalate any identified risks or potential risk indicators to ensure prompt management attention and intervention. Requirements: Post-secondary education or above is preferred. Minimum 10 years’ relevant experience with at least 5 years in managerial level is preferred. Broad and sound knowledge in Customer Due Diligence, AMLO, FATCA, CRS, Companies Ordinance & Card. Thorough knowledge of banking policies, operational procedures and banking law. Familiar with handling account investigation process. Familiar with business account opening and individual account opening process. Good knowledge in accounting principles. Proficient in MS Office. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":404,"slug":405,"title":406,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1082},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Execute daily settlement and operations relating to FX, Money Markets, Financial Futures and Derivative i.e. IRS, CCS, Exotic options • Handle the daily operation in relation to CCP clearing • Construct CHATS\u002F SWIFT Payments • Assist in automation of some manual work processes and participate in projects that support the business initiatives of business units • Provide operational support in regards to servicing internal & external trading counterpart • Provide back up to other colleagues Requirements: Secondary education or above is preferred; Minimum 2 years’ working experience with experience in Treasury Settlement is preferred; In-depth knowledge of the best banking practices in various banking products; Good understanding of Treasury Products especially fixed income product, Physical commodities, IRS, FX & MM; Experience in Central Clearing processing and HKTR reporting; Good command of both written and spoken English and Cantonese. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":198,"slug":199,"title":200,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1084},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements • Report suspicious cases to respective bodies including file STR and report JFIU in timely manner • Liaise with regulators and law enforcement agency in relation to AML case enquiries • Prepare regular compliance reports on AML related activities and undertake investigation on any suspicious transaction identified\u002Freported • Assist to prepare operation manual for the department and update AML transaction monitoring procedure on-going basis • Assist Team Head to advise management on compliance issues and potential impact of regulatory trends and developments in FCC • Provide coaching & training to junior investigators of the Team • Assist Team Lead\u002F MLRO to conduct case quality assurance review for junior investigators • Participate in system design, implementation and testing (UAT) as SME and UAT testers • Assist to prepare management information (MI) for senior management • Take up other assignments from time to time directed by the Team Head or the management of FCC • Review the current AML compliance controls of the Bank and identify proper actions for improvement • Perform regular tracking on all outstanding regulatory issues or findings yet to be solved or responded and make appropriate escalation accordingly Requirements: Degree holder preferably in Law, Accounting or business related disciplines; Minimum 2 years’ working experience in legal, general audit, or compliance; Knowledge of AML Compliance and relevant regulatory requirements; Holder of Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML\u002FCFT is preferred; Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":259,"slug":260,"title":261,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1086},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Perform Maker \u002F Checker of Non-Standard documentation vetting to ensure all terms and conditions as well as security arrangements are properly documented according to the credit approval and the bank’s policy requirement • Identify documentation deficiencies, prepare outstanding documents report and follow up outstanding documentation items on timely basis • Authorize limit dispatch checklist upon perfection \u002F compliance of transaction documents and loan drawdown requests • Identify the improvement opportunities \u002F operation risk of existing workflow • Provide guidance to junior team members and to take up ad hoc projects as and when required • Handle ad-hoc matters and tasks assigned by supervisor from time to time Requirements: Requirements Degree holder in Business Administration or related disciplines is preferred Minimum 3 years’ experience in loan operations is preferred Sound knowledge on Companies Ordinance and legal requirements on perfection of loan documents Sound knowledge on bilateral, structured finance products and syndication documentation Proficient in MS Office Prudent and attentive to details Good command of written and spoken English and Chinese 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":275,"slug":276,"title":277,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1088},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Oversee designated branches in delivering business KPIs, including acquiring and growing customer base and provide excellent sales services. • Lead branch managers in designing sales strategies and business plan for achieving business goal, and in driving effective human resources management. • Work closely with various departments on key projects of Branch Banking, including distribution strategies, sales management, product launch, system roll out & regulatory changes. • Build and maintain a high quality team spirit with synergy and a motivational attitude towards exceeding business goals. • Provide adequate training to the staff within region so that they can perform their functions at a professional level, in terms of practices, knowledge, compliance standard, etc. • Provide management oversight and maintain a strong compliance culture regarding regulatory and compliance matters as well as anti-money laundering and counter terrorist financing control activities. Requirements: • Degree holder in Business Administration or related disciplines is preferred. • Minimum 12 years of branch banking experience with at least 6 years management exposure. • Possess qualifications for relevant insurance and investment licenses registration • Possession of CFP \u002F CFA \u002F HKRFP qualification is an added advantage • Preferably possess\u002Fobtain Core or Professional level of qualification under the HKMA Enhanced Competency Framework (ECF) on Retail Wealth Management (RWM). • Assertive, highly motivated individual who has strong will and experience to bring strategy to life with their hands-on execution. • Good influencing, people management and leadership skills. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":315,"slug":316,"title":317,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1090},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Established procedures and guidelines for custody and its related services (global custody, fund admin, Agency and Trust, Common Depository) as assigned • Implement product design and maintain high quality and adequate controls according to established procedures and guidelines • Assist Product Management Head to provide professional product expertise and management in relation to local custody, global custody, fund admin, agency and trust, common depository related services • Prepare and implement necessary actions to improve productivity, to enhance efficiency, and to minimize risks of securities services related operational delivery and system capacity • Control, review and liaise with relevant parties independently on account documentations, including services agreements, trust deed and other account related documents, etc., and manage monitor service deliverability. • Ensure account documentation in compliance with internal guidelines and relevant regulatory requirement • Engage team members and colleagues to face clients and work for sales targets • Collaborate with Operation team to receive client feedbacks, to resolve client issues, and to improve client experience with our deliveries • Develop and enhance our client experience delivery and service quality with clients Requirements: • Degree holder in Economics, Finance or related discipline. • Minimum 6-8 years of relevant work experience in custody operations, corporate trust\u002F fund custodian & administration\u002Fcommon depository business with knowledge in securities markets, fund administration and asset management operation. • Complete and comprehensive knowledge of financial investments and equity capital (equity and bond) markets. • Profound expertise in the management of funds administration and custodian services business . • Be familiar with and insight view toward the market trend and product\u002F system development for custodian services. • Sound fund services and operation knowledge. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":222,"slug":223,"title":224,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1092},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Perform Checker role for Mortgage business, including documentation preparation & vetting, loan operation, title deeds and documents checking and mortgage discharge. • Ensure all services to be delivered within the agreed service pledge • Ensure adherence to departmental guidelines and compliance of the Bank’s policy • Report all process deviations to Supervisor with recommendations • Identify the improvement opportunities \u002F operation risk of existing workflow • Participate in projects on development of new products, automation \u002F enhancement of related systems and enhance customer experience • Provide coaching and training to junior staff • Handle ad-hoc matters and tasks assigned by Supervisor from time to time Requirements: Requirements Degree holder in Business Administration or related disciplines is preferred; Minimum 5 years’ experience in loan documentation and operations is preferred; Good knowledge on legal requirements for mortgage business and perfection of loan documentation; Good knowledge and concept in accounting principles and mortgage products; Proficient in MS Office; Prudent and attentive to details; Good command of written and spoken English and Chinese. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":175,"slug":176,"title":177,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1094},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Overseas Business Planning and Management： · Support the formulation, implementation and monitoring of overseas business strategies and key management initiatives. · Track and assess the performance of overseas branches against annual business plans, financial targets and Balanced Scorecard objectives. · Coordinate business reviews, management reporting and performance analysis for overseas operations, and provide insights to senior management. · Facilitate communication and coordination between Head Office, overseas branches and relevant business units to support strategic alignment and execution. · Organize and coordinate overseas business management meetings, strategic review sessions and other management forums as required. Administrative Support: Play the B role (CEO Office Departmental level) · Provide general administrative support · Provide new join \u002F transfer \u002F exit logistic arrangement · Attend meetings and prepare minutes of meeting when required · Organize and maintain filing system, including the filing and storage of confidential documents. (if accessible) · Assist in the coordination of various departmental activities · Perform other assignments as required Requirements: • Degree holder in Finance, Economics, Communications, Marketing or Translation • CPA and\u002For CFA holder or equivalent would be an advantage • Minimum 5 years of relevant experience in financial industry, investor relations and or public relations capacity • Intimate knowledge of the banking and financial industry • Proficiency in Microsoft Excel, Word and Power Point 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":109,"slug":110,"title":111,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1096},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Plan and undertake independent internal control reviews on Wholesale Banking Group (“WBG”) operations to evaluate proper controls have been established; control procedures are being performed properly and the necessary control evidence is available for management monitoring and audit purpose; and the quality and compliance of WBG against the Bank’s policies. • Analyze business process, identify current process bottlenecks, issues and associated risks and exposures. • Provide business process owners with recommendations aimed at improving internal controls, maximizing operational efficiency, streamlining business processes and mitigating any identified risks. • Carry out independent investigations on irregular cases \u002F reported incidents \u002F operational errors and ad hoc assignments when required in relation to control breakdowns. • Assist in the development of control measures, processes and procedures. • Send early warning signals to management of Internal Control and\u002For WBG. Make recommendations to facilitate relevant parties to take necessary actions to mitigate potential risks and improve process efficiencies and effectiveness. • Monitor WBG’s progress of implementation of solutions recommended by internal audit for risk control. • Play a pivotal role in the co-ordination & control, compliance & follow-up of pan-WBG audit issues and control assessments. Assist in identification and evaluation of adequacy and effectiveness of corrective and\u002For preventive actions taken where necessary. • Raise and maintain compliance awareness among WBG staffs by providing them with relevant information, publications and training on audit matters to ensure they understand their roles in the control system, their activities related to others and their accountability for the activities they conduct. • Identify and develop associate training materials \u002F sessions to enhance risk awareness and improve the compliance and control culture of WBG. • Maintain WBG’s operational risk control database and Intranet to ensure proper keeping of control related data. • Coordinate and liaise with key internal and external stakeholders, including CNCBI BU\u002FSUs and CNCB counterparties, to facilitate multi-faceted cross-functional initiatives, audit reviews, surveys, and reporting. Requirements: • Degree holder in Business Administration \u002F Accounting \u002F Finance \u002F Information System Management or related disciplines. • Minimum 6-8 years and above experience in the Banking industry with good exposure to product, process, audit, risk management & control. • Preferably with experience in operational risk management, process optimization, products and services management, E-banking, cross-functional collaboration and Mainland China cross-border liaison. • Possess the qualification of Certified Operational Risk Management Professional (CORP) preferred. • Familiar with banking operations \u002F services requirement, operational processes and procedures and regulatory requirements in Hong Kong. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":57,"slug":58,"title":59,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1098},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Monitor the processes of account opening application from physical or electronic channels to ensure completeness of customer due diligence documentation, AML name scanning, risk scoring and negative checking adhere to the Bank’s relevant policies • Monitor the staff account maintenance request is timely and properly updated into relevant systems • Monitor the return mail process, ensure the returned record is timely updated in system and the returned document is properly resent to customer • Monitor customer information maintenance request such as Opt-out, phone banking maintenance, security token issuance, etc • Monitor account service request such as cheque book application, signature imaging, bank confirmation and force customer closure • Monitor personal internet banking (PIB) & Business internet banking (BIB) maintenance Verify the input correctness of document scanning, indexing, Signature imaging update • Monitor other ad hoc tasks as assigned • Assign tasks to the maker pool as well as monitor their completion within SLA and rejection status. • Assist manager to review and update procedure manuals • Initiate streamline ideas on daily operations to increase job efficiency • Participate in different system enhancement UATs as assigned • Ensure the instructions coming from BUs are duly approved Requirements: Secondary education or above is preferred Minimum 3 years of banking experience is preferred Proficient in MS Office Prudent and attentive to details Good command of written and spoken English and Chinese 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":364,"slug":365,"title":366,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1071},{"id":241,"slug":242,"title":243,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1101},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Data input \u002F verification on mortgage loan application • Conduct primary screening to ensure data integrity on mortgage application form • Submit application to Service Providers for MIP cases • Follow up with Service Providers on approval status for MIP cases • Prepare daily tracking report • Participate in projects on development of new products, system automation and upgrading of customer services • Handle ad-hoc matters and tasks assigned by Supervisor from time to time • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies • Clearly communicates with the internal customers regarding their needs and expectations through active listening and proactive questioning skills Requirements: 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":130,"slug":131,"title":132,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1103},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Pair up with designated MRMs in soliciting and developing corporate banking business; achieve assigned business targets, if any. • Perform credit analysis, structure credit proposals aligned with risk standards with understanding of the client’s strategic and financial objectives \u002F needs. • Take care of post-approval and post-lending account management and credit monitoring. • Review loan documentation and financial reports. • Collaborate with Services Officers to provide the best customer experience to clients. • Adhere to prevailing risk and compliance requirements, bank policies and procedures, and applicable local and regional regulations, follow through initiatives with attention to details. Requirements: 1. Education Qualification • Degree holder in Business Administration or related disciplines. 2. Working Experiences • Minimum 3 -5 years of experience in credit, marketing and relationship management in corporate banking, preferably gained from international banking environment. • Formal credit analysis training will be an advantage. 3. Professional Qualification \u002F HKMA Enhanced Competency Framework Qualification \u002F Professional Examination \u002F License • Possess the required qualifications and license under SFC for dealing in securities will be an advantage • Possess the qualification of Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL)) preferred 4. Business Knowledge • Understand the operating features, transactional mechanism and pricing structure of - Trade Product and Services - Corporate & Institutional Lending - Treasury Products • Understand industry and market developments relating to corporate banking • Understand the Bank’s policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective risk management and regulatory compliance. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":154,"slug":155,"title":156,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1105},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Oversee overall corporate documentation functions to corporate customers for handling of Non-Standard Documentation • Deliver the best functional alignment, process priorities, key knowledge on banking controls, market and product knowledge, keep abreast with industry developments and alignment to business strategies and priorities • Establish and ensure adherence to departmental guidelines and compliance of the Bank's policy • Provide key operational risk capabilities in terms of identification of control and process gaps and mitigation, incidents management and resolution, define Key Performance Indicators to track performance and monitor Key Risks Indicators • Report all process deviations to supervisor with recommendations to the process gaps, incidents and enhancements with a strong emphasis on controls, efficiency, capacity planning, best practice, process alignment and regulatory targets • Lead projects on development of new products, automation \u002F enhancement of related systems and enhance customer experience • Perform and monitor regular tracking on deliverable quality and produce monthly report for senior management review • Conduct performance appraisal and promotion recommendations, and handle other staff issues • Provide coaching and training to subordinates • Handle ad-hoc matters and tasks assigned by supervisor from time to time • Act as an independent oversight layer that systematically verifies the integrity and compliance of front-line deliveries • Identify and flag operational errors, process breaches, and control weaknesses to ensure they are addressed before risks materialize • Timely escalate any identified risks or potential risk indicators to ensure prompt management attention and intervention, according to the departmental escalation framework Requirements: Requirements Degree holder in Business Administration or related disciplines is preferred Minimum 8 years’ experience in loan operations with 5 years at managerial level is preferred Sound knowledge on Companies Ordinance and legal requirements on perfection of loan documents Sound knowledge on bilateral, structured finance products and syndication documentation Proficient in MS Office Prudent and attentive to details Good command of written and spoken English and Chinese 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":80,"slug":81,"title":82,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1107},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: The job holder is responsible for the ongoing management of country risk and collateral to ensure compliance with the governance framework, and the continuous enhancement of the area. Develop, implement and maintain the Bank's country risk management and collateral management framework, policies and procedures, ensuring alignment with relevant regulations (e.g. HKMA, NFRA) and Group policies, while providing independent oversight as the second line of defense. Conduct analysis and prepare management information reports to identify trends and vulnerabilities, and any ad-hoc portfolio review for management oversight. Conduct checking on the accuracy of data used in reporting. Drive risk initiatives for monitor exposure and identify potential risks in portfolios. Propose system enhancement changes, raise user requirements and conduct user acceptance tests. Collaborate with business units, operations, legal, compliance and relevant stakeholders to provide guidance and risk management advice. Ensure the robust country risk and collateral management framework is in place and the on-going maintenance of the country risk and collateral system. Management of the country risk limits, including limit and country rating review, utilization monitoring, earmarking, taking control actions to lower the usage when trigger levels are reached. Establish and monitor collateral concentration limits, ensuring effective collateral management at portfolio level. Formulate and review the Bank’s collateral haircut methodology and eligibility framework, ensuring compliance with regulatory requirements and policy standard. Requirements: Degree holder in Finance, Accounting, Statistics, Risk Management or related discipline. Minimum of 8 years’ experience in credit risk management, credit portfolio monitoring in bank is preferred. Experience in IT projects and credit related system implementation. Proficiency in SAS, Python, VBA, MS Office is a plus. Self-motivated, detail-minded, organize and able to work independently Good communication and interpersonal skills Good command of written and spoken English and Chinese (including Putonghua) 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":295,"slug":296,"title":297,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1109},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: • Take the lead to drive new product launch and card features \u002F value propositions enhancement to revitalize the overall card’s brand image and usage preference to achieve aggressive business targets. • Drive new initiatives and participate in card-related process enhancement projects to improve efficiency and client journey. • Assist to develop and implement short and long term marketing strategies and campaigns to deliver the key performance indicators of the card businesses including card-in-force, card new sales, account receivables, active ratio and total revenue. • Assist in formulating portfolio management strategies to aggressively grow account receivables, increase card usage and profitability. • Formulate customer engagement strategies and programs for both new accounts and inactive accounts to encourage continuous card usage and increase active ratio. • Prepare relevant business proposals and tracking reports for presentation to the senior management. • Analyze customer\u002Fproduct MIS to understand customer behaviour and trend for continuous improvement of the designated areas of card business. • Control and manage the marketing budget and ensure effectiveness of every marketing campaign. • Demonstrates initiative to go beyond the normal routine and look for new ways to add value. • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies. Requirements: • Preferably a Degree holder or equivalent • Minimum 5 years of marketing experience in promoting retail banking products, preferable card products • Sound credit card product knowledge & understanding of basic regulatory requirements. • Market Knowledge - Understand industry and market development relating to own function. Alert management to emerging opportunities and threats and make practical recommendations to solve problems • Product Knowledge - Understand the proposition and pricing structure of CNCBI credit card to ensure the competitiveness of our product and services 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.",{"id":341,"slug":342,"title":343,"location":13,"raw_job_location_address_addressLocality":631,"raw_hiringOrganization_logo_url":13,"raw_description":1111},"Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB\u002FIndustry Guidelines (https:\u002F\u002Fwww.hkab.org.hk\u002Fen\u002Fhome) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: -Responsible for pitching, pricing and executing new bond and issue transactions -Responsible for evaluating, trading and managing credit risk and associated hedge positions -Uphold the Bank’s Compliance policies -Maintain internal and external key business relationships -Regularly present to high level clients in a professional and confident manner -Understand and interpret market trends and identify, communicate and market trade ideas Requirements: 1.Education Qualification: Degree holder in Economics or Finance or related disciplines. 2.Working Experiences: Minimum 5 years of relevant experience debt origination \u002F trading \u002F front-office \u002F debt capital markets and new issue syndicate with banks. 3.Professional Qualification \u002F HKMA Enhanced Competency Framework Qualification \u002F Professional Examination \u002F License: Possess the required qualifications and license under SFC for dealing in securities and advising on securities. 4.Business Knowledge •Knowledge in debt capital\u002Fbond markets, credit environment. •Experience in pricing a variety of instruments, interest rates and cross-currency swaps, forwards and futures. •Knowledge on HKMA guidelines and relevant regulatory framework. 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI\"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH\"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB\"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.\" in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society\". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com."]